NELLY AMANDA MORA - 3837XXX

Comprehensive Background check of Nelly Amanda Mora - 3837XXX

Nationality Venezuelan
National citizen document 3837XXX
Voter Precinct 39281
Report Available

Recommended articles

What are the financing options for biotechnology development projects in Argentina?

For biotechnology development projects in Argentina, there are financing options through government programs, investment funds specialized in biotechnology, financing contests and strategic alliances with companies in the sector. In addition, you can seek opportunities for international cooperation and access scientific and technological research funds.

What are the responsibilities of the court officer during a seizure in Guatemala?

The court officer is responsible for notifying the debtor of the seizure, holding and cataloging the seized property, and arranging for its subsequent auction if necessary. Their role is to ensure that the seizure process is carried out in accordance with the law.

What is the frequency of suspicious transaction reporting in Guatemala?

The frequency varies, but financial institutions typically report periodically, depending on regulations and detection of suspicious activity.

What is the process to obtain a work permit for foreign workers in the pharmaceutical industry sector in Panama?

The process to obtain a work permit for foreign workers in the pharmaceutical industry sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to work in the pharmaceutical sector. This may include specific certifications and registrations related to the manufacturing, distribution and marketing of pharmaceutical products. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the pharmaceutical industry sector.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to forced displacement in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to forced displacement in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunity in access to education, the right to non-discrimination in access to education, and the right to protection of one's educational rights. during their situation of vulnerability due to forced displacement.

What is the crime of online fraud in Mexican criminal law?

The crime of online fraud in Mexican criminal law refers to the commission of deception or fraud through the Internet, such as the sale of counterfeit products, identity theft or misleading advertising, in order to obtain illicit economic benefits, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of fraud and the consequences for those affected.

Other profiles similar to Nelly Amanda Mora