NANCY JOSEFINA SULBARAN - 10655XXX

Comprehensive Background check of Nancy Josefina Sulbaran - 10655XXX

Nationality Venezuelan
National citizen document 10655XXX
Voter Precinct 8430
Report Available

Recommended articles

What is the impact of disciplinary background on participation in microcredit programs for entrepreneurs in Argentina?

Disciplinary background may have an impact on participation in microcredit programs for entrepreneurs in Argentina. Financial institutions that offer microcredit can evaluate the creditworthiness and reliability of applicants, considering factors such as credit and disciplinary history when determining eligibility for these types of programs.

What are the visa options for Panamanian citizens who want to carry out temporary agricultural work in Spain?

There are specific visas for temporary agricultural workers who wish to participate in crop harvesting in Spain.

What responsibilities does an employer in Paraguay have regarding the job security of its employees?

Participants in Paraguay have the responsibility of providing a safe and healthy work environment, implementing safety measures and providing adequate training to prevent occupational accidents and illnesses.

How is identity verified in the trademark and patent registration process in Chile?

In the trademark and patent registration process, applicants must validate their identity by submitting valid identification documents and other legal records to the National Institute of Industrial Property (INAPI) in Chile. This ensures the legality of registration requests and protects the intellectual property of companies and individuals.

What measures are taken to prevent the use of jewelry and precious metals in money laundering in Costa Rica?

Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent money laundering, which include identifying customers and reporting suspicious transactions.

How is the participation of minors in adoption processes in Argentina regulated?

The participation of minors in adoption processes in Argentina is addressed considering their age and maturity. The court may appoint a legal representative for the minor or allow them to express their opinions and preferences in the adoption process. The objective is to guarantee that the best interests of the child are taken into account in the adoption process.

Other profiles similar to Nancy Josefina Sulbaran