LILIBET DEL VALLE PEREZ SANCHEZ - 19327XXX

Comprehensive Background check of Lilibet Del Valle Perez Sanchez - 19327XXX

Nationality Venezuelan
National citizen document 19327XXX
Voter Precinct 14932
Report Available

Recommended articles

What is the procedure to apply for a residence visa for foreign retirees in Chile?

The process to apply for a residence visa for foreign retirees in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as pension certificate, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign retirees, which will allow you to reside in Chile and enjoy your pension in the country.

How is the recovery of assets from money laundering promoted in Honduras?

In Honduras, measures are being implemented to encourage the recovery of assets from money laundering. This involves the identification, seizure and confiscation of property obtained through illicit activities. The recovered funds are allocated to development programs, assistance to victims and strengthening the institutions in charge of combating money laundering.

How can the State encourage the training and training of the workforce in Panama?

The State can encourage the training and training of the workforce in Panama through the creation of technical education programs, study scholarships, and collaboration with educational institutions and companies to develop training initiatives.

How does money laundering affect the ethical perception of Costa Rica in the international community?

Participation in illicit activities affects the ethical perception of Costa Rica in the international community, generating debates about the country's ethical image and its commitment to global values.

How does the Panama Canal Authority participate in the management of fiscal records, considering its economic importance and its impact on the country's finances?

The Panama Canal Authority participates in the management of fiscal records considering its economic importance and its impact on the country's finances. Given that the Canal Authority is a relevant entity in economic terms, its tax compliance and efficient management of its tax records are fundamental. Collaborate with ANIP by providing the required information in a timely and accurate manner. The active participation of the Canal Authority contributes to maintaining transparency and confidence in the tax system, ensuring that all entities, regardless of their size or nature, comply with their tax obligations.

Is there any age limit for a person to obtain their first identity card in Bolivia?

Yes, generally the process begins at age 16, but it may vary in specific circumstances, such as legal emancipation.

Other profiles similar to Lilibet Del Valle Perez Sanchez