LEYDIS LEONOR VALENCIA IBARRA - 22007XXX

Comprehensive Background check of Leydis Leonor Valencia Ibarra - 22007XXX

Nationality Venezuelan
National citizen document 22007XXX
Voter Precinct 17232
Report Available

Recommended articles

How can I apply for an operating license for a tourist transportation services business in El Salvador?

To request an operating license for a tourist transportation services business in El Salvador, you must submit an application to the Ministry of Tourism. You will need to provide information about the type of tourist transportation services you will offer, meet the requirements established by the ministry, such as staff training and compliance with quality standards, and pay the corresponding fees.

How can I obtain a license to operate a food business in the DR?

To obtain a license to operate a food business in the Dominican Republic, you must meet the health and safety requirements established by the Ministry of Public Health and the General Directorate of Standards and Quality Systems (DIGENOR). You must request an inspection of your establishment and comply with food hygiene regulations.

What is the role of civil society in Bolivia during the embargoes, and what are the efforts to encourage citizen participation and collaboration in decision-making?

Civil society plays an important role during embargoes. Initiatives to encourage citizen participation could include public forums, awareness campaigns and collaboration with non-governmental organizations. Analyzing the role of civil society offers perspectives on social dynamics and Bolivia's capacity to mobilize the population in times of crisis.

What is the process to obtain an import permit in Guatemala?

The process to obtain an import permit in Guatemala involves submitting an application to the Customs Administration of the Superintendence of Tax Administration (SAT). You must provide information about the products to be imported, commercial documents, comply with customs requirements, pay the corresponding tariffs and comply with current import regulations.

What are the typical stages of a criminal process in Ecuador?

The stages may include the preliminary investigation, the formulation of charges, the trial hearing and the sentencing, each with specific procedures.

What is the role of training programs for customs officials in detecting money laundering in El Salvador?

The training allows customs officials to identify patterns and behaviors that may indicate money laundering attempts at the borders.

Other profiles similar to Leydis Leonor Valencia Ibarra