LEINNY KARIN OROZCO VILLAMIZAR - 17109XXX

Comprehensive Background check of Leinny Karin Orozco Villamizar - 17109XXX

Nationality Venezuelan
National citizen document 17109XXX
Voter Precinct 48812
Report Available

Recommended articles

How can I obtain an Emergency Passport in Peru?

To obtain an Emergency Passport in Peru, you must go to an office of the National Superintendence of Migration and present the required documentation, such as a police report of the loss or theft of the original passport, and provide information about the emergency trip.

What is the predicate crime and how is it related to money laundering in Ecuador?

The preceding crime is the original crime or criminal activity from which the funds sought to be hidden or legitimized through money laundering come. In Ecuador, money laundering is defined in relation to a predicate crime, such as drug trafficking, corruption, financial fraud, among others. It is essential to identify and prosecute both the predicate crime and money laundering to dismantle criminal networks in their entirety.

How is the participation of civil society promoted in the supervision and control of politically exposed persons in Peru?

The participation of civil society in the supervision and control of politically exposed people in Peru is promoted through the opening of spaces for dialogue, public consultations, working groups and the creation of accountability mechanisms. In addition, collaboration between civil society organizations and the government is encouraged to promote transparency and integrity in political life.

What are the financing options available for technology development projects applied to agriculture in Costa Rica?

Technology development projects applied to agriculture in Costa Rica can access financing options through government programs to support agricultural innovation, investment funds in agricultural technology, and alliances with financial institutions and companies specialized in the agroindustrial sector. . Collaborations can also be sought with agricultural research institutions and international cooperation programs in the field of agricultural technology.

What is the process to notify the termination of the contract by the lessor in Peru?

The lessor must follow the legal procedures to notify the termination of the contract in Peru. This includes providing adequate written notice and respecting the tenant's rights. The specific process should be clearly stated in the contract.

What is the procedure to apply for a permanent residence card in Brazil?

Brazil The procedure to apply for a permanent residence card in Brazil involves meeting certain requirements, such as having legal residence in Brazil for a certain period, demonstrating sufficient means of subsistence, presenting personal documentation and completing the application form. It is also necessary to pay the corresponding fees and follow the analysis and approval process by the Brazilian immigration authorities. It is important to consult with the Federal Police to obtain accurate information on updated requirements and procedures.

Other profiles similar to Leinny Karin Orozco Villamizar