LEIMY CAROLINA RIVAS PEREZ - 21185XXX

Comprehensive Background check of Leimy Carolina Rivas Perez - 21185XXX

Nationality Venezuelan
National citizen document 21185XXX
Voter Precinct 32410
Report Available

Recommended articles

What is the procedure to request an operating license for a food and beverage establishment in Ecuador?

The procedure to request an operating license for a food and beverage establishment in Ecuador involves going to the Municipality corresponding to the place where the establishment will be located. You must submit an application and provide information about the commercial activity, comply with health and hygiene requirements, and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the operating license will be issued.

Are there specific sanctions for financial institutions that do not comply with PEP-related regulations in Bolivia?

Yes, financial institutions that do not comply with PEP-related regulations in Bolivia may face sanctions ranging from fines to license revocation, depending on the severity of the violations.

What is the process to request a tax refund in Colombia?

The process to request a tax refund in Colombia varies depending on the type of tax and the particular situation. In general, you must submit an application to the corresponding entity, such as the DIAN (National Tax and Customs Directorate), providing the necessary documentation and evidence. The entity will evaluate the request and, if the requirements are met, will proceed to refund the tax.

Can a foreign citizen obtain a DNI in Peru if they have a mission worker visa?

Foreign citizens with a worker visa on mission in Peru cannot obtain a DNI, since this visa is granted for temporary workers and does not confer permanent residence in the country. Only foreigners with an Immigration Card can request a DNI.

What is the role of the Ministry of Social Development and Fight against Poverty in Ecuador?

The Ministry of Social Development and Fight against Poverty is the entity in charge of formulating and executing policies regarding social development and poverty reduction in Ecuador. Its main objective is to guarantee the well-being and improve the living conditions of the most vulnerable population. The ministry is responsible for implementing programs and projects aimed at social inclusion, the protection of vulnerable groups, the promotion of equal opportunities and the eradication of poverty.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for migrants and refugees in Panama?

In Panama, the aim is to guarantee access to justice for migrants and refugees. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refuge. Legal support and assistance mechanisms are established for migrants and refugees, including legal guidance, legal representation and assistance in immigration procedures.

Other profiles similar to Leimy Carolina Rivas Perez