LICIA JEIRA SALAZAR GARCIA - 22802XXX

Comprehensive Background check of Licia Jeira Salazar Garcia - 22802XXX

Nationality Venezuelan
National citizen document 22802XXX
Voter Precinct 14017
Report Available

Recommended articles

What is the importance of mental agility and quick decision making in the selection process in the Dominican Republic?

Mental agility and quick decision making are crucial skills in dynamic business environments. During the selection process, questions can be used that assess the candidate's ability to think quickly, adapt to changing situations, and make effective decisions in times of pressure. Examples can be used of situations in which the candidate has had to make critical decisions in the past

How is the procedure carried out to obtain the Permit for the Entry of Restricted Goods in Paraguay?

Obtaining the Entry Permit for Restricted Goods in Paraguay is done through the National Customs Directorate. Importers must present the required documentation, such as prior authorization from competent entities, comply with customs regulations and specific requirements to obtain the permit that authorizes the entry of merchandise subject to restrictions into Paraguayan territory.

What are the obligations of the parties in contracts for the sale of goods with restrictions on the importation of pharmaceuticals and chemicals in Mexico?

In sales contracts with restrictions on the importation of pharmaceuticals and chemical products in Mexico, the parties must agree to specific terms and requirements for importation and comply with regulations of COFEPRIS and the Ministry of Economy.

What is the role of the Special Prosecutor's Office against Impunity in Guatemala (FECI)?

The Special Prosecutor's Office against Impunity in Guatemala (FECI) plays a crucial role in the investigation and prosecution of cases of corruption and complex crimes. The FECI works independently and seeks to strengthen transparency and the rule of law in the country. Knowing the role and functions of the FECI is essential to understanding efforts against impunity in Guatemala.

How is the compensatory pension determined in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is determined by considering factors such as the duration of the marriage, the economic situation of each spouse and the sacrifices made during cohabitation. The goal is to balance the economic disparities that arise after divorce.

What is the procedure for reporting suspicious operations in Guatemala in the context of terrorist financing?

Financial institutions and other regulated entities in Guatemala are required to report suspicious transactions related to the financing of terrorism to the Financial Analysis Unit (UAF). This process involves providing details about the suspicious transaction, including information about the customers and transactions involved.

Other profiles similar to Licia Jeira Salazar Garcia