MARTHA LILIANA OLIVEROS - 11258XXX

Comprehensive Background check of Martha Liliana Oliveros - 11258XXX

Nationality Venezuelan
National citizen document 11258XXX
Voter Precinct 63320
Report Available

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What is the role of savings and credit cooperatives in Colombia?

Savings and credit cooperatives play an important role in Colombia by providing financial services to their members. These institutions are owned by the same savers and borrowers and operate cooperatively, focusing on the mutual benefit of their members. Credit unions offer savings services, loans, financial advice, and other financial solutions to specific communities and groups.

What are the necessary procedures to request proof of tax residence in Venezuela?

To request proof of tax residence in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT) or the corresponding tax office. Generally, you must submit an application and provide the required information, such as your Tax Information Registry (RIF), proof of residence, among other information. The SENIAT or the tax office will issue the proof of tax residence. It is important to consult with the SENIAT or the tax office to obtain precise information about the requirements and the specific procedure.

How is corporate social responsibility promoted in relation to politically exposed people in Peru?

Corporate social responsibility in relation to politically exposed persons in Peru is encouraged through the promotion of good business practices, adherence to ethical and transparency standards, and respect for the principles of integrity in all operations and business relationships. Companies are encouraged to take proactive measures to prevent corruption and contribute to the sustainable development of the country.

How are background checks addressed for education sector professionals in Colombia, such as teachers and school principals?

In the education sector, checks may include review of academic credentials, teaching experience, criminal records and professional references. This ensures that educational professionals meet the standards required for their role.

Do personnel verifications in Costa Rica affect foreigners seeking employment or residence in the country?

Yes, personnel verifications in Costa Rica may affect foreigners seeking employment or residence in the country. Foreigners may be subject to the same verifications as Costa Rican citizens, especially in hiring and residency processes.

What is the role of NGOs in mitigating the effects of the embargo in Venezuela?

NGOs play an important role in mitigating the effects of the embargo in Venezuela. Many organizations work to provide humanitarian aid, such as food, medicine and basic assistance, to support populations affected by economic hardship and shortages. Additionally, NGOs can provide support in areas such as health, education, human rights and community development to help counteract the negative impacts of the embargo.

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