LAURA ANDREINA ATENCIO PERNIA - 15765XXX

Comprehensive Background check of Laura Andreina Atencio Pernia - 15765XXX

Nationality Venezuelan
National citizen document 15765XXX
Voter Precinct 61865
Report Available

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What is the process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru is carried out at the Superintendency of Banking, Insurance and AFP (SBS). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by naturalization and live abroad?

Yes, if you are an Ecuadorian citizen by naturalization and live abroad, you can request an Ecuadorian identity card. You should contact the nearest Ecuadorian embassy or consulate for information on the process and specific requirements.

What is the appeal process in a labor claim in Bolivia?

The appeal process in a labor lawsuit in Bolivia allows parties dissatisfied with a judicial decision to file an appeal before a higher judicial instance to review the ruling issued in the first instance. The appeal process generally begins with the filing of an appeal brief with the court that issued the contested ruling, setting out the grounds for the appeal and requesting review of the ruling. The high court then reviews the case and may call the parties to an appeal hearing to present additional arguments. Once the case is reviewed, the superior court issues a new ruling that can confirm, modify or revoke the challenged ruling. It is important to be aware of the deadlines and procedural requirements for filing an appeal, as well as having appropriate legal advice to prepare and file the appeal effectively.

What are the visa options for Dominican health professionals and doctors who want to work in hospitals and clinics in the United States?

Dominican health professionals and doctors can opt for the J-1 visa for doctors on medical exchange, or the H-1B if they meet the requirements and are hired by US employers who sponsor them.

What is the situation of the gasoline crisis in Venezuela?

Venezuela faces a gasoline crisis due to a lack of investment in refining and production, as well as international sanctions and corruption in the oil industry, which has generated shortages, long lines and difficulties for transportation and population mobility, which requires a comprehensive and sustainable energy policy to guarantee equitable supply and access to gasoline.

What are the legal consequences of alimony disputes in Ecuador?

Alimony disputes in Ecuador can be resolved through judicial processes in which the payment obligation and the amount of alimony are determined. Legal consequences for non-compliance may include financial sanctions, withholding of assets, embargoes and other coercive measures to ensure compliance with the support obligation.

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