LUCILA ESTHER PEREZ PALMA - 22462XXX

Comprehensive Background check of Lucila Esther Perez Palma - 22462XXX

Nationality Venezuelan
National citizen document 22462XXX
Voter Precinct 60605
Report Available

Recommended articles

How is identity validation carried out in the context of commercial transactions in Guatemala?

In the context of commercial transactions in Guatemala, identity validation is carried out through the presentation of valid identification documents. Whether when making purchases, opening bank accounts or carrying out commercial procedures, citizens are usually required to verify their identity using documents such as the neighborhood card or the Personal Identification Document (DPI).

What are the financing options for development projects in the health tourism project management consulting services sector in the Dominican Republic?

Development projects in the health tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government health tourism support programs, and alliances with organizations specialized in consulting. in health tourism. These financings are intended for projects that promote specialized medical care services, development of hospital infrastructure, medical tourism, wellness and spas, and promotion of the Dominican Republic as a health tourism destination.

What is the importance of background checks in the blockchain technology sector in Argentina?

In the blockchain technology sector in Argentina, background checks can be crucial due to the innovative nature and security associated with this technology. It seeks to ensure that professionals have the integrity and skills necessary to work in an advanced technology environment.

What are the visa options for Mexican professionals who want to work in the United States?

Mexican professionals who wish to work in the United States have several visa options, including the H-1B Visa for highly skilled workers in specialized fields, the L-1 Visa for employees transferred within the same company, and the E-3 Visa. for Australian citizens in skilled jobs. The H-1B Visa is one of the most common visas for professionals and requires a job offer from a US employer and specific education and experience. The L-1 Visa is for employees of a foreign company who are transferred to an affiliate or subsidiary in the United States. The E-3 Visa is reserved for Australian citizens in skilled jobs and requires a job offer from a US employer. Each type of visa has specific requirements and processes, and it is important to coordinate with an employer and seek legal advice if you wish to work in the United States as a professional.

What are the implications of intellectual property law on contracts for the sale of creative works in Ecuador?

In contracts involving creative works, intellectual property law is essential. The contract may include clauses establishing copyright ownership, licenses for use, and conditions for the transfer of rights. It is also important to address any additional compensation for use or exploitation of the work beyond what was initially agreed.

What is the importance of inter-institutional cooperation in the prevention of money laundering in Costa Rica?

Interinstitutional cooperation is essential in the prevention of money laundering in Costa Rica. Government, financial and law enforcement entities must work together to share information and coordinate efforts in the fight against money laundering.

Other profiles similar to Lucila Esther Perez Palma