MARIA TIBISAY CELIS MENDOZA - 6728XXX

Comprehensive Background check of Maria Tibisay Celis Mendoza - 6728XXX

Nationality Venezuelan
National citizen document 6728XXX
Voter Precinct 1650
Report Available

Recommended articles

What is the responsibility of the food debtor in Peru in situations of natural disasters that affect their economic capacity?

In situations of natural disasters, the debtor's liability in Peru is comprehensively evaluated, considering the direct impact on their economic capacity and taking appropriate measures to adjust the pension, if necessary.

What is the process to apply for a residence visa for temporary workers in the information technology sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the information technology sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the information technology sector in Spain, as a programmer, systems analyst or network specialist.</li><li>2. The employer in the information technology sector must initiate the work authorization application process on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the information technology sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the information technology sector and visa.</li></ol>

What is the "politically exposed persons list" (PEP)?

It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.

What is the validity of the Certificate of Company Existence in Peru?

The Certificate of Company Existence in Peru generally has a validity of 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the existence of the company.

Can I obtain a person's judicial record in Brazil if I am their landlord and want to evaluate their suitability as a tenant?

Brazil In Brazil, it is not common for landlords to request the judicial records of potential tenants to evaluate their suitability. However, if you consider that it is relevant to obtain this information to make an informed decision about a rental agreement, you should consult the applicable data protection laws and regulations and obtain the tenant's consent to carry out the verification.

What is the impact of corruption and money laundering on the perception of democracy in Honduras?

Corruption and money laundering have a negative impact on the perception of democracy in Honduras. These practices erode citizens' trust in democratic institutions and generate discontent and frustration among the population. When political leaders and Politically Exposed Persons are involved in acts of corruption, the legitimacy of political processes is undermined and citizen participation is weakened. Corruption also distorts equality of opportunity and benefits in society, creating a perception of injustice and inequality. To strengthen the perception of democracy, it is essential to prevent and combat corruption, promote transparency and accountability, and ensure effective citizen participation.

Other profiles similar to Maria Tibisay Celis Mendoza