LUISALBA MARIA ISEA ZAMBRANO - 20011XXX

Comprehensive Background check of Luisalba Maria Isea Zambrano - 20011XXX

Nationality Venezuelan
National citizen document 20011XXX
Voter Precinct 11683
Report Available

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Identity card extensions are not issued if you are outside the country for an extended period. You must return to Venezuela to complete the complete renewal of the document.

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PEP regulations may have an impact on foreign investment by requiring stricter due diligence, but they also contribute to transparency and trust in the market.

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Tax evasion in Panama can result in fines and economic sanctions proportional to the amount evaded. Legal action may also be taken.

What is the Single Taxpayer Registry (RUC) in Paraguay and who should register?

The RUC is a tax identification record in Paraguay. All taxpayers, individuals or entities, must register with the RUC to comply with their tax obligations.

What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work as a health professional, as a doctor or nurse?

To work as a doctor or nurse in Spain as a Mexican citizen, you must obtain the homologation of your degree and the recognition of your credentials by the Spanish health authorities. Subsequently, you must have a job offer in the health sector and meet the financial and health insurance requirements to obtain the corresponding work visa. Spain has a high demand for health professionals in its health system.

What are the requirements to apply for US citizenship as a Salvadoran?

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