LUISA NOHEMY BELLO LEZAMA - 13443XXX

Comprehensive Background check of Luisa Nohemy Bello Lezama - 13443XXX

Nationality Venezuelan
National citizen document 13443XXX
Voter Precinct 13653
Report Available

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What are the necessary procedures to request an import license in Venezuela?

To request an import license in Venezuela, you must meet the requirements established by the National Integrated Customs and Tax Administration Service (SENIAT). These requirements may include the presentation of documents such as the proforma invoice, the Fiscal Information Registry (RIF), the certificate of origin of the goods to be imported, among others. In addition, it is necessary to pay the corresponding tariffs and comply with customs regulations and regulations. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.

How is the authenticity of a private security services contract verified in the Dominican Republic?

The authenticity of a contract for private security services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the private security services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the private security company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of private security service contracts is important to guarantee the safety and protection of property and people in private facilities.

What is the situation of access to justice for people affected by political persecution in Honduras?

The situation of access to justice for people affected by political persecution in Honduras faces challenges due to the lack of judicial independence, the criminalization of social protest and impunity in cases of human rights violations. Many activists and political opponents face repression, arbitrary detentions and obstacles to obtaining justice and reparation for abuses committed by the State.

Can the debtor challenge an embargo in Paraguay and how?

Yes, the debtor in Paraguay has the right to challenge an embargo. To challenge, the debtor must file an appeal with the court that issued the seizure measure. This appeal must contain the arguments and evidence that support the challenge. It is crucial that the debtor acts within the deadlines established by law to file the dispute and follow the appropriate procedures. The challenge can be based on various reasons, such as procedural errors or the lack of legal basis for the seizure. Understanding how to challenge a garnishment is essential to protecting the debtor's rights during the process.

How is verification on risk lists addressed in the educational sector to ensure student safety and academic integrity in Ecuador?

In the Ecuadorian educational sector, risk list verification is addressed to ensure student safety and academic integrity. Educational institutions should verify that teaching staff and service providers are not on risk lists associated with disruptive behavior or illicit activities. Verification contributes to creating a safe and ethical educational environment, protecting students and preserving the reputation of institutions...

How does background checks affect internal labor mobility within a company in Colombia?

Internal job mobility may require verifications, especially if the change in position involves additional responsibilities or access to more sensitive information. This is done to ensure the employee's suitability for the new role.

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