LUZ MARINA ROJAS DE VIELMA - 13014XXX

Comprehensive Background check of Luz Marina Rojas De Vielma - 13014XXX

Nationality Venezuelan
National citizen document 13014XXX
Voter Precinct 34120
Report Available

Recommended articles

Do KYC requirements apply to non-profit organizations in Guatemala?

Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.

What are the visa options for Dominican aviation professionals and pilots who want to work for US airlines?

Dominican pilots can opt for the H-1B or L-1 visa, depending on their qualifications and employers. They must also meet Federal Aviation Administration (FAA) requirements.

Can I obtain a person's judicial records if I am their legal representative in an intellectual property dispute process in Argentina?

As a legal representative in an intellectual property dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior cases, litigation or court rulings relating to the intellectual property in question.

How does the State in Paraguay protect beneficiaries in situations of violence or threats related to food obligations?

The State in Paraguay can take measures to protect beneficiaries in situations of violence or threats related to food obligations. This may include protective orders and intervention by relevant authorities to ensure a safe environment for beneficiaries.

What is the appeal process available to institutions if they receive sanctions for non-compliance with KYC?

Institutions can appeal sanctions through administrative and legal procedures established by regulatory authorities, presenting arguments and evidence that support their position.

How are automatic renewals handled in a lease in Colombia?

Automatic renewals in a lease in Colombia are handled by including a specific clause in the contract. This clause sets out the conditions under which the contract will automatically renew for an additional period if neither party gives notice of its intention not to renew. It is important that the parties agree and understand these conditions, such as the notice period required to avoid automatic renewal. The inclusion of this clause provides clarity and avoids misunderstandings regarding the duration of the lease.

Other profiles similar to Luz Marina Rojas De Vielma