KELLY MARIA VASQUEZ QUIJADA - 24827XXX

Comprehensive Background check of Kelly Maria Vasquez Quijada - 24827XXX

Nationality Venezuelan
National citizen document 24827XXX
Voter Precinct 6821
Report Available

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What are the requirements to request an import permit for agricultural chemicals in El Salvador?

The requirements to apply for an import permit for agricultural chemicals in El Salvador vary depending on the type of product and current regulations. You must submit an application to the Ministry of Agriculture and Livestock, meet the requirements established by the ministry, such as submitting health records and quality certificates, and pay the corresponding fees.

What is the process to request a license for military service in Bolivia?

The process for applying for military service leave in Bolivia involves notifying the employer of military service and submitting the required documentation, which may include a copy of the call-up order and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant leave for military service in accordance with the provisions of labor legislation and the company's internal regulations.

How does the Superintendency of the Financial System (SSF) contribute to the regulation related to tax debtors?

The SSF supervises financial institutions and can assist in matters related to tax debtors. You may share relevant financial information to assist tax authorities in identifying assets or financial transactions of debtors.

Can I use my Costa Rican ID card as a document to obtain discounts on beauty and personal care services, such as salons and spas, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on beauty and personal care services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

Can the landlord refuse to renew a lease upon expiration in El Salvador?

The landlord may refuse to renew a lease upon expiration if there are valid reasons, such as the need to repossess the property for own use or changes in conditions. You must notify the tenant in advance.

How is the effectiveness of risk management and compliance systems evaluated in a company in Bolivia during due diligence?

The assessment involves reviewing risk management policies, conducting internal audits, and analyzing compliance records. Implementing robust management systems, carrying out periodic reviews and fostering a culture of ethical compliance are key practices to evaluate and strengthen the effectiveness of management systems in companies in Bolivia.

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