KATHERINE KISBEL BARRIOS BALDALLO - 22544XXX

Comprehensive Background check of Katherine Kisbel Barrios Baldallo - 22544XXX

Nationality Venezuelan
National citizen document 22544XXX
Voter Precinct 1191
Report Available

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How is the information updated on an identity and electoral card in the Dominican Republic?

To update the information on an identity and electoral card in the Dominican Republic, the holder must present the necessary documents and pay a fee at an office of the Central Electoral Board (JCE). Updates may include changes to addresses, names, or marital status, and are important to keep information on the ID document current and accurate.

What is the procedure to request the renewal of a work permit in Venezuela?

The procedure to request the renewal of the work permit in Venezuela varies depending on the immigration status of the applicant. If you are working in Venezuela with a temporary work permit, you must submit a renewal application to the Administrative Service for Identification, Migration and Immigration (SAIME), accompanied by documents that demonstrate your current employment status. If you have a work visa, you must go to the SAIME office to request an extension of your visa. It is important to complete the process in advance, before the permit or visa expires.

What is the importance of evaluating reputation risk management in investment due diligence in the Dominican Republic?

Assessing reputation risk management in investment due diligence in the Dominican Republic is essential to identify potential threats to the company's reputation, such as public relations crises, ethical issues, and conflicts of interest. This helps prevent damage to the company's image and protect its value in the long term.

How is financial due diligence carried out in Argentina?

In Argentina, financial due diligence involves a detailed analysis of the target company's financial statements. This includes examining the balance sheet, income statement, and cash flow. Additionally, special attention is paid to local accounting practices and the management of risks associated with currency volatility and inflation, factors that can significantly influence the financial health of the company.

Is it possible to obtain an identity card for a newborn in the Dominican Republic?

Yes, it is possible to obtain an identity card for a newborn in the Dominican Republic. To do so, the parents or guardians of the newborn must submit an application at a Central Electoral Board (JCE) office and provide the required documentation, such as the baby's birth certificate. The identity card for a newborn may be necessary to carry out certain procedures or access services that require identification. It is important to manage the baby's ID in time to comply with legal requirements

How are intellectual property rights protected in a sales contract in Argentina?

In an Argentine sales contract, clauses that protect intellectual property rights must be included, specifying ownership of copyrights, trademarks or other intangible assets involved in the transaction.

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