LEIDY KARINA MORENO LOBO - 18760XXX

Comprehensive Background check of Leidy Karina Moreno Lobo - 18760XXX

Nationality Venezuelan
National citizen document 18760XXX
Voter Precinct 1500
Report Available

Recommended articles

What is the process to obtain a certificate of debt for real estate contributions in Chile?

The certificate of debt for real estate contributions in Chile is obtained through the Internal Revenue Service (SII) or the corresponding Municipality. You must submit an application and meet specific requirements to obtain this certificate, which shows outstanding debts for real estate contributions.

What measures are being taken to promote the inclusion of people with disabilities in El Salvador?

Measures are being implemented to promote the inclusion of people with disabilities in El Salvador, including accessibility laws, training and awareness programs.

What are the visa options for Chilean citizens who want to work as language teachers or teaching languages in the United States?

Chilean citizens interested in working as language teachers or teaching languages in the United States may consider the J-1 Visa for exchange teachers and instructors. They must be admitted to an exchange program related to language teaching. The H-1B Visa could also be applicable if you are hired by US employers in positions related to language teaching and meet the requirements.

What is the role of financial institutions in preventing money laundering in Guatemala?

Financial institutions play a crucial role in preventing money laundering in Guatemala. They are responsible for implementing prevention programs, conducting customer due diligence, reporting suspicious transactions, and collaborating with authorities in the detection and prevention of illicit activities.

What is the importance of public pressure in El Salvador on sanctioned contractors?

Public pressure may force contractors in El Salvador to rectify their practices, as their reputation and business relationships may be severely affected by negative public perception.

What legal consequences does the crime of smuggling entail in Chile?

In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, evading customs and tax controls. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved.

Other profiles similar to Leidy Karina Moreno Lobo