MARISELA ESTHER RIVERO COLON - 19020XXX

Comprehensive Background check of Marisela Esther Rivero Colon - 19020XXX

Nationality Venezuelan
National citizen document 19020XXX
Voter Precinct 16891
Report Available

Recommended articles

How are the terms of a payment plan established to resolve a debt before a garnishment in Mexico?

The terms of a payment plan to resolve a debt before a garnishment in Mexico are generally established through negotiation between the debtor and the creditor. The terms may include the amount of payments, the frequency of payments, and the deadlines. It is important to document the agreement in writing to avoid future misunderstandings.

What are the steps to apply for a mortgage loan in Argentina?

To apply for a mortgage loan in Argentina, you generally must present personal documentation, such as your ID, pay stubs, proof of income and expenses, and the appraisal of the property to be acquired. In addition, it is necessary to comply with the requirements established by the financial institution.

What is the role of the State Comptroller General in the supervision and control of politically exposed people in Ecuador?

The Comptroller General of the State in Ecuador plays a fundamental role in the supervision and control of politically exposed persons. This institution has the responsibility of supervising the use of public resources, verifying the legality and efficiency of administrative acts, and preventing and punishing corruption. The Comptroller's Office carries out audits, investigations and issues reports on the management of the PEPs, helping to guarantee transparency, accountability and the proper use of State resources.

What are the options available for Paraguayans who wish to immigrate to the United States permanently, in addition to obtaining permanent residence?

In addition to obtaining permanent residency, Paraguayans who wish to permanently immigrate to the United States can explore options such as naturalization, which allows them to acquire US citizenship after meeting certain requirements, including length of residence and civic knowledge.

What role do foreign financial institutions play in preventing money laundering in Panama?

Foreign financial institutions operating in Panama are also subject to regulations to prevent money laundering and must collaborate with local authorities.

What are the requirements to request a disability pension in Colombia?

To request the disability pension, you must present medical certificates that prove the disability condition, the medical history, and make the request to the corresponding pension entity, complying with the requirements established by law.

Other profiles similar to Marisela Esther Rivero Colon