NELIS MARIA SANDOVAL DE AVILA - 15750XXX

Comprehensive Background check of Nelis Maria Sandoval De Avila - 15750XXX

Nationality Venezuelan
National citizen document 15750XXX
Voter Precinct 60617
Report Available

Recommended articles

Is it possible to seize assets that are subject to leasing in Argentina?

Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.

Can a Peruvian citizen request an electronic DNI instead of a traditional DNI?

Yes, Peruvian citizens can choose to request an electronic DNI instead of a traditional DNI. The electronic DNI offers advanced features, such as digital signature and online authentication.

What measures are taken to protect accomplices from retaliation during and after the judicial process?

Various measures are taken to protect accomplices from retaliation during and after the judicial process in Guatemala. These measures may include confidentiality of identity, secure relocation, and ongoing monitoring to ensure the safety of those assisting law enforcement.

What are the job opportunities for Mexican citizens in the banking and finance sector in Spain?

Spain offers employment opportunities in the banking and finance sector for Mexican citizens who wish to work in areas such as banking, investment, asset management or corporate finance. They must have a job offer and obtain the corresponding work visa. The financial sector is an important component of the Spanish economy.

What is the procedure to request an operating license for a preschool education establishment in Brazil?

Brazil The procedure to request the operating license of a preschool education establishment in Brazil involves complying with the requirements established by the Ministry of Education and local educational regulations. You must submit an application to the Ministry of Education or the appropriate state education body, provide the required documentation, such as curricula, building plans, and comply with the specific rules and regulations for preschool establishments. The process includes evaluation and approval by competent bodies to ensure compliance with educational requirements.

What is the approach to evaluating environmental risk management in due diligence in real estate development projects in Mexico?

Environmental risk management is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and adherence to sustainable development practices should be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.

Other profiles similar to Nelis Maria Sandoval De Avila