LESBIA JOSEFINA RIVAS LEAL - 14997XXX

Comprehensive Background check of Lesbia Josefina Rivas Leal - 14997XXX

Nationality Venezuelan
National citizen document 14997XXX
Voter Precinct 57430
Report Available

Recommended articles

What options exist for Colombians who want to study English in the United States before applying for an academic visa?

Colombians who want to improve their English proficiency before applying for an academic visa can consider intensive English language (ESL) programs at American educational institutions. These programs help improve language skills and provide a smoother transition to academic studies in English.

How are risks associated with currency volatility managed during due diligence in Argentina?

Given the history of currency volatility in Argentina, due diligence should address how the target company manages risks related to fluctuations in the exchange rate. This includes evaluating financial hedging strategies, exposure management and the ability to adapt to changes in economic policies that may affect the local currency.

What are the protection and support mechanisms for journalists who investigate and report cases of corruption related to PEP in Bolivia?

The protection and support mechanisms for journalists who investigate and report cases of corruption related to Politically Exposed Persons (PEP) in Bolivia include legislation that guarantees freedom of the press, journalist protection programs and collaboration with international organizations to guarantee an environment safe for the practice of investigative journalism.

Can judicial records affect the possibility of being accepted into an educational institution in Colombia?

Some educational institutions may review criminal records as part of the admissions process, especially in security-sensitive programs. The decision will depend on the institution's admission policy.

Are past tax audits reflected in the tax record in El Salvador?

Yes, past tax audits are reflected in the tax history in El Salvador. Any audit results that result in additional taxes or penalties will be recorded in the taxpayer's tax record.

What is the impact of risk list verification on foreign investments in Chile?

Verification in risk lists

Other profiles similar to Lesbia Josefina Rivas Leal