LORENA YESENIA TREJO COLMENARES - 23432XXX

Comprehensive Background check of Lorena Yesenia Trejo Colmenares - 23432XXX

Nationality Venezuelan
National citizen document 23432XXX
Voter Precinct 16952
Report Available

Recommended articles

What is the crime of sedition in Chile and what is the penalty?

Sedition in Chile involves actions that seek to overthrow the government or disobey the laws and can be punished with prison sentences.

What is meant by "financial tourism" and what is its relationship with money laundering in Ecuador?

"Financial tourism" refers to the use of financial and banking services in different countries in order to hide and legitimize assets of illicit origin. In Ecuador, the existence of a stable financial system and the ease of access to banking services can attract individuals seeking to launder money from criminal activities. Therefore, it is crucial to implement prevention and control measures to detect and deter the use of the country as a destination for illicit financial tourism.

What is the name of your latest research project in the area of oncology in Ecuador?

My last research project in the area of oncology was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What are the necessary procedures to import goods to Peru?

The procedures necessary to import goods to Peru include obtaining the Single Taxpayer Registry (RUC) in the National Superintendence of Customs and Tax Administration (SUNAT), the declaration of goods in Customs, the payment of taxes and tariffs, among others. customs procedures.

What are the stages of a criminal trial in Peru, from the complaint to the sentence?

The stages include the complaint, investigation, accusation, trial stage and sentencing.

What is the application process for a P-2 Visa for artists or cultural groups who wish to participate in exchange programs in the United States from Peru?

The P-2 Visa is for artists and cultural groups who wish to participate in reciprocal exchange programs in the United States. They must be part of a recognized exchange program. The US employer or exchange organization must file a P-2 petition with USCIS on behalf of the artists or groups. Once approved, they can apply for the visa at the US embassy or consulate in Peru.

Other profiles similar to Lorena Yesenia Trejo Colmenares