LILY COROMOTO MELEAN - 10081XXX

Comprehensive Background check of Lily Coromoto Melean - 10081XXX

Nationality Venezuelan
National citizen document 10081XXX
Voter Precinct 62820
Report Available

Recommended articles

Can a Panamanian citizen obtain a retiree identity card if he or she has worked abroad?

Yes, if a Panamanian citizen meets the retirement requirements, they can obtain a retiree identity card, even if they have worked abroad.

What impact do PEP regulations have on foreign investment in Panama?

PEP regulations may have an impact on foreign investment by requiring stricter due diligence, but they also contribute to transparency and trust in the market.

How is background checks legally addressed in the field of technology and cybersecurity in Costa Rica?

Background checks in the field of technology and cybersecurity in Costa Rica are regulated by the Worker Protection Law and legislation related to data privacy. Professionals in this field may undergo special verifications to ensure their suitability and reliability in handling sensitive information. Companies must obtain employee consent to perform these checks and ensure that the information collected is used ethically and legally. Respect for privacy and information security are crucial aspects in this process.

What is the process for qualifying and evaluating offers in contractor tenders in Costa Rica?

The process of qualification and evaluation of offers in contractor tenders in Costa Rica involves the review of the documentation presented by the bidders, the evaluation of technical and financial criteria, and the selection of the most advantageous offer for the public entity, generally based on predefined criteria.

How are identity cards handled for people who have changed their gender more than once in Bolivia?

People who have changed their gender more than once must submit legal documents supporting the most recent change and follow the standard SEGIP process.

What are the tax considerations for used vehicle purchase and sale transactions in Argentina?

Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

Other profiles similar to Lily Coromoto Melean