LUISA ELIBETH HERRERA VIVAS - 22013XXX

Comprehensive Background check of Luisa Elibeth Herrera Vivas - 22013XXX

Nationality Venezuelan
National citizen document 22013XXX
Voter Precinct 19690
Report Available

Recommended articles

What are the requirements to apply for a student visa in Honduras?

The requirements to apply for a student visa in Honduras vary depending on the type of educational institution and the duration of studies. Generally, an acceptance letter from the institution, proof of financial solvency, criminal records, among other documents that support your application are required.

What is the impact of the ability to lead digital marketing projects and online strategies on the selection process in the Dominican Republic?

Digital marketing is crucial for reaching online audiences. During the selection process, the candidate's skills in leading digital marketing projects, how they have increased the online visibility of a company or brand, and how they have achieved a positive return on investment in online strategies can be evaluated. Questions that seek examples of successful digital marketing strategies are helpful.

How can I obtain a Certificate of No Tax Debt in Peru?

To obtain a Certificate of No Tax Debt in Peru, you must request it on the SUNAT website or at authorized offices. You must provide your RUC (Single Taxpayer Registry) number or the corresponding tax identification number, pay the required fees and follow the procedure established by SUNAT.

What is the process to verify the identity of a legal entity (company) in Paraguay within the KYC framework?

Verifying the identity of a legal entity in Paraguay involves the presentation of legal documents, such as company statutes, commercial records, and the identification of the company's beneficial owners, among other requirements.

What are the specific challenges that Bolivia faces in the effective implementation of AML measures?

Bolivia faces challenges such as lack of resources, limited technical capabilities and the need to strengthen coordination between competent authorities.

What are the procedures for renewing the Paraguayan passport?

The renewal of the Paraguayan passport is carried out through the General Directorate of Migrations. Citizens must present an expired passport, identification card and pay the corresponding fees. The process includes taking photographs and issuing a new passport with updated information.

Other profiles similar to Luisa Elibeth Herrera Vivas