MAIMUNA EL RAUFAI AL RIFAI - 20171XXX

Comprehensive Background check of Maimuna El Raufai Al Rifai - 20171XXX

Nationality Venezuelan
National citizen document 20171XXX
Voter Precinct 6562
Report Available

Recommended articles

What impact does the implementation of case management systems have on the administration of judicial files in the Dominican Republic?

The implementation of case management systems in the administration of judicial files in the Dominican Republic has improved efficiency and organization. These systems make it easier to search and track files, allow faster access to information, and simplify overall case management.

Can you indicate the name of your last participation in a personalized training program in Ecuador?

My last participation in a personalized training program was at [Program Name] during [Date of Participation].

How can I apply for a residence permit for foreign journalists in the Dominican Republic?

Foreign journalists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as journalists, such as accreditations from recognized media outlets, a job letter from a media outlet in the Dominican Republic, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What taxes are associated with rental contracts in Bolivia?

In Bolivia, lease contracts may be subject to the payment of taxes such as the Transaction Tax (IT) and the Business Profits Tax (IUE), depending on the nature of the leased property and the current tax provisions. The IT applies to commercial transactions, including leasing contracts for movable or immovable property, and its rate may vary depending on the type of good and the economic activity.

What is the labor market like in El Salvador?

The labor market in El Salvador is diverse, with a variety of sectors ranging from agriculture to manufacturing and services.

How are money laundering cases investigated in Chile?

Money laundering cases in Chile are investigated by the competent authorities, such as the Prosecutor's Office and the Investigative Police (PDI). These institutions perform financial analysis, collect evidence, conduct raids, and conduct interviews to gather the necessary information to support money laundering charges.

Other profiles similar to Maimuna El Raufai Al Rifai