MARIA ESPERANZA SULBARAN DE BERRIOS - 4927XXX

Comprehensive Background check of Maria Esperanza Sulbaran De Berrios - 4927XXX

Nationality Venezuelan
National citizen document 4927XXX
Voter Precinct 12140
Report Available

Recommended articles

What is the impact of Politically Exposed Persons policies on promoting inclusive education in Brazil?

Politically Exposed Persons policies have a significant impact on promoting inclusive education in Brazil. This implies the adoption of measures to guarantee access to quality education for all children and young people, including those with disabilities, from marginalized communities or in situations of poverty. The creation of inclusive educational environments, the training of teachers in inclusive pedagogy and the implementation of policies that guarantee equal opportunities in the educational system are promoted.

What is the application process for a U Nonimmigrant Visa for crime victims from Peru?

The U Nonimmigrant Visa is for victims of certain crimes who have cooperated with authorities in the investigation or prosecution of those crimes. To apply from Peru, you must submit an application to the USCIS, providing documentation that supports your eligibility, such as certifications from police or tax agencies. Once approved, you can apply for the visa at the US embassy in Peru.

What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?

In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.

What documents are required to obtain an identity card for foreigners in Paraguay?

The documents required to obtain the identity card for foreigners in Paraguay include the passport, background certificate, proof of address, and other specific documents depending on the circumstances. Law No. 978/96 regulates the identification regime for foreigners in the country and establishes the procedures and requirements for the issuance of identity cards for foreigners. Foreigners must follow the procedures established by the General Directorate of Civil Status Registry to obtain their identity card in Paraguay.

How are disputes resolved in sales contracts in Colombia?

In the event of a dispute, the parties may opt for negotiation, mediation or arbitration. The choice of dispute resolution method is often set out in the contract. The Colombian judicial system may also be an option, although it may be a longer process. It is advisable to include dispute resolution clauses in the contract to specify the procedure to follow in the event of a dispute.

What are the specific consequences for a sanctioned contractor in Ecuador?

The consequences for a sanctioned contractor in Ecuador can vary, but commonly include a ban from participating in future government tenders, significant financial fines, and the possibility of facing legal action for breach of contract.

Other profiles similar to Maria Esperanza Sulbaran De Berrios