MIRLA MARGARITA GODOY GUTIERREZ - 13292XXX

Comprehensive Background check of Mirla Margarita Godoy Gutierrez - 13292XXX

Nationality Venezuelan
National citizen document 13292XXX
Voter Precinct 39150
Report Available

Recommended articles

How can a Chilean citizen obtain a Green Card through family sponsorship in the United States?

Chilean citizens can obtain a Green Card through the sponsorship of family members who are already permanent residents or US citizens. This usually involves the family member in the US filing a petition on your behalf. Wait times and family categories vary, so it's important to know specific requirements and priority dates.

What are the requirements to request an operating license for a financial services establishment in Guatemala?

The requirements to apply for an operating license for a financial services establishment in Guatemala vary depending on the type of service and the corresponding regulatory entity. In general, you are required to submit an application, meet minimum capital requirements, present a business plan, obtain approval from the Superintendency of Banks or other relevant regulatory entity, and pay the required fees.

What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

What are the legal consequences for Food Debtors in the Dominican Republic?

Alimony Debtors in the Dominican Republic may face various legal consequences if they do not comply with their alimony obligations. These consequences include fines, arrest, and the possibility of suspension of professional or business licenses. Non-compliance with food obligations is taken seriously by legal authorities

What is the process to request an authorization to export products in Ecuador?

The process to request authorization to export products in Ecuador involves going to the Export and Investment Promotion Corporation (CORPEI) or the Ministry of Production, Foreign Trade, Investment and Fisheries. You must submit an application and provide detailed information about the products you wish to export, comply with customs, sanitary and phytosanitary requirements, and follow the steps established by the competent entity. The application will be evaluated and, if approved, authorization for the export of products will be issued.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their child care expenses due to changes in child custody?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their child care expenses due to changes in child custody. The court will consider these circumstances and may adjust support obligations accordingly.

Other profiles similar to Mirla Margarita Godoy Gutierrez