NINIBETH TORO ORTEGA - 14532XXX

Comprehensive Background check of Ninibeth Toro Ortega - 14532XXX

Nationality Venezuelan
National citizen document 14532XXX
Voter Precinct 580
Report Available

Recommended articles

What is the procedure to request a sport fishing permit in Venezuela?

The procedure to request a sport fishing permit in Venezuela varies depending on the fishing area and the regulations established by the competent organizations, such as the Socialist Institute of Fisheries and Aquaculture (INSOPESCA). Generally, you must go to the competent bodies and follow the requirements established for the permit application. This may include submitting an application, providing personal information, and complying with regulations.

What is the process to apply for a refugee visa for Salvadorans who wish to enter the United States due to persecution in their home country?

They must be referred by a refugee resettlement agency or file an asylum application once they are in the United States.

What is the impact of globalization on compliance with regulations in Peruvian companies?

Globalization requires Peruvian companies to comply with national and international regulations, which implies adaptation to global standards and management of cross-border risks.

How does the state of insolvency affect seizures in Bolivia and what are the options available to insolvent debtors?

Insolvency can complicate the seizure process in Bolivia. Insolvent debtors may pursue options such as debt restructuring or filing for bankruptcy. It is necessary to understand the legal implications of insolvency and how it affects garnishment actions to make informed decisions.

What is the process to request a license for periodic medical examination in Bolivia?

The process to request a periodic medical examination leave in Bolivia involves notifying the employer of the need for the examination and submitting the required documentation, which may include a scheduled appointment for the medical examination, a medical certificate justifying the need for the examination, and other documents. additional services requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How is the identity of final beneficiaries verified in commercial transactions in Bolivia to prevent the use of opaque structures?

Bolivia requires the identification of final beneficiaries in commercial transactions, implementing measures that guarantee transparency and avoid the use of opaque structures for money laundering.

Other profiles similar to Ninibeth Toro Ortega