LILIANA BEATRIZ GONZALEZ - 16929XXX

Comprehensive Background check of Liliana Beatriz Gonzalez - 16929XXX

Nationality Venezuelan
National citizen document 16929XXX
Voter Precinct 61941
Report Available

Recommended articles

Can the landlord prohibit cosmetic modifications to the property by the tenant in Argentina?

Yes, the landlord can include clauses in the contract that prohibit cosmetic modifications without your prior written consent.

What are the risks associated with PEPs in Peru?

Risks associated with PEPs in Peru include abuse of power, corruption, money laundering and terrorist financing. These threats can undermine democracy and economic stability.

How is information about oral trials recorded and managed in judicial files in Mexico?

Information about oral trials is recorded and managed in judicial files in Mexico through minutes and transcripts of the hearings. Records of what was said and presented at trial are an integral part of the record and allow for a detailed review of the trial. Audio and video recording systems are also used to document hearings.

What is the process to apply for social housing subsidy in Colombia?

The social interest housing subsidy is requested from the Ministry of Housing. You must meet the income requirements, present documents that support your situation and follow the process established by the Government to access the subsidy.

What documentation may be required to verify a client's PEP status in El Salvador?

To verify a client's PEP status in El Salvador, documentation may be required demonstrating the person's current or previous position in high-level public positions. This may include certificates of appointment, government records, official identification, and any other relevant documents supporting PEP status.

What are the visa options for construction workers who wish to work in Spain from the Dominican Republic?

Construction workers from the Dominican Republic who wish to work in Spain can opt for a temporary work visa. To do this, they must obtain a job offer from a company in Spain that is willing to sponsor their visa. Requirements may vary depending on the employer and the nature of the work, so it is important to follow the specific temporary work visa application procedures. They must submit the application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the job offer.

Other profiles similar to Liliana Beatriz Gonzalez