LUCIMAR CAROLINA GUTIERREZ - 14960XXX

Comprehensive Background check of Lucimar Carolina Gutierrez - 14960XXX

Nationality Venezuelan
National citizen document 14960XXX
Voter Precinct 14140
Report Available

Recommended articles

What is the process of applying for a tourist visa (B-2) to participate in language study programs or short-term courses in the United States from the Dominican Republic?

Answer 156: Applicants must be accepted into an approved short-term course or language study program, complete Form DS-160, and demonstrate that they will return to the Dominican Republic upon completion of the program.

Can the tenant make temporary modifications to the property without the consent of the landlord in Argentina?

Temporary modifications generally require the consent of the landlord. Lessee must obtain written approval before making any changes that are not permanent.

What functions does the RUT fulfill in the field of health in Chile?

The RUT is used in the health field in Chile to identify patients and record medical information and medical procedures in health records.

What responsibilities do directors and executives have in regulatory compliance in Peru?

Directors and executives in Peru have the responsibility of leading the compliance culture in the organization, overseeing the implementation of compliance policies and programs, and assuming personal responsibility for any non-compliance.

What is the role of risk assessment in the successful application of AML regulations?

Risk assessment allows you to identify areas of greatest vulnerability, prioritize resources and apply appropriate measures to prevent illegal activities.

What is the procedure to request the regulation of the relationship with grandparents in Argentina?

To request the regulation of the relationship with grandparents in Argentina, a complaint must be filed before the competent judge. The reasons why it is considered necessary to regulate the relationship must be justified, demonstrating that it is beneficial for the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.

Other profiles similar to Lucimar Carolina Gutierrez