MARIA TIBISAY URBINA PEREZ - 8904XXX

Comprehensive Background check of Maria Tibisay Urbina Perez - 8904XXX

Nationality Venezuelan
National citizen document 8904XXX
Voter Precinct 36222
Report Available

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What is the procedure to request an unemployment benefit in Chile?

To request an unemployment benefit in Chile, you must comply with certain requirements and procedures established by the Unemployment Fund Administrator (AFC). You must submit an application to the AFC, attaching the required documents, such as your identity card, contribution certificate, among others. In addition, you must have met a minimum contribution period and be involuntarily laid off. The AFC will evaluate your application and, if you meet the requirements, you will be able to access unemployment benefits, which provide financial support during the period of unemployment.

What are the penalties for false reporting in Argentina?

False reporting, which involves filing a false accusation or complaint with the authorities with the purpose of harming another person or misleading the authorities, is a crime in Argentina. Penalties for false reporting can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent improper use of the justice system and guarantee the veracity and seriousness of the complaints presented.

What are the necessary procedures to request an operating license for a hotel establishment in the Dominican Republic?

To request an operating license for a hotel establishment in the Dominican Republic, you must contact the General Directorate of Tourism Development of the Ministry of Tourism. You must complete an application and provide detailed information about the hotel, such as location, category, infrastructure, services offered, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and standards before granting the operating license.

What is the process for applying for a Specially Ability Immigrant Visa (EB-4) for Chilean special workers, such as US Government employees in Chile?

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What is the tax treatment of interest and dividends in Chile?

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What is the process to change alimony in Panama if the financial circumstances of one of the spouses change?

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