LESBIA ROSA SECO - 12745XXX

Comprehensive Background check of Lesbia Rosa Seco - 12745XXX

Nationality Venezuelan
National citizen document 12745XXX
Voter Precinct 18290
Report Available

Recommended articles

What impact does internet fraud have on consumer trust in online health services in Brazil?

Internet fraud can affect consumer trust in online health services in Brazil by exposing them to risks of falsified or unauthorized medical treatments, unauthorized disclosure of personal medical information, and identity theft, which can lead to concerns about online privacy and security in the health field.

What is the role of mediation and conciliation in judicial processes in Ecuador?

In Ecuador, mediation and conciliation are encouraged as alternative methods of conflict resolution before going to trial. This seeks to alleviate the burden on the judicial system and promote faster and more consensual solutions.

What is the process for eviction in case of default by the tenant in Mexico?

In the event of serious non-compliance by the tenant, the landlord can initiate an eviction process through legal notice and judicial process. The court can order vacancy and, in some cases, payment of back rent.

Can I use my identification and electoral card as a document to obtain electricity services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use as proof of identity when requesting electricity services in the Dominican Republic. Additionally, additional documents may be requested depending on the electric company's policies.

How can I request a permit to set up a consulting services company in Mexico?

The procedures to request a permit to set up a consulting services company in Mexico vary depending on the Ministry of Economy and specific regulations. You must go to the services regulation area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, profile of the consultants, and meet the requirements established by the Secretariat.

How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?

Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.

Other profiles similar to Lesbia Rosa Seco