LISVEIDA NORA MATHEUS PULIDO - 12542XXX

Comprehensive Background check of Lisveida Nora Matheus Pulido - 12542XXX

Nationality Venezuelan
National citizen document 12542XXX
Voter Precinct 55241
Report Available

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What are the requirements for Paraguayans to apply for permanent residence through the diversity visa lottery program (DV Lottery)?

Paraguayans interested in participating in the DV Lottery must meet specific requirements established by the US Department of State, including having a high school education or its equivalent, and being selected at random. Those selected can follow the process to obtain permanent residency.

What are the necessary procedures to request a proof of residence for foreigners in Venezuela?

To request a proof of residence for foreigners in Venezuela, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME). You must submit an application and attach the required documents, such as passport, visa, proof of address, among others. In addition, it is necessary to comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

How are cases of gender violence processed in Colombia?

In cases of gender violence in Colombia, protective measures can be taken, such as restraining orders. In addition, there are specific laws that punish these crimes more severely.

What is the impact of international sanctions on the verification of risk lists for Bolivian companies?

International sanctions impact the verification of risk lists in Bolivia by expanding the scope and importance of restrictive lists. Bolivian companies must be aware of these sanctions, adapting their verification processes to comply with international regulations and avoid possible economic and legal repercussions.

How are cases of gender violence handled in the workplace in Chile?

Cases of gender violence in the workplace in Chile are regulated by specific laws that seek to prevent and punish such behaviors.

How does due diligence affect the integrity of transactions in the Costa Rican real estate market, considering its impact on economic stability and equity in access to housing?

Due diligence positively affects the integrity of transactions in the Costa Rican real estate market. It ensures economic stability by preventing risky financial practices and promotes equity in access to housing by ensuring fair and transparent transactions.

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