NOEMI BUSTAMANTE MARTINEZ - 18372XXX

Comprehensive Background check of Noemi Bustamante Martinez - 18372XXX

Nationality Venezuelan
National citizen document 18372XXX
Voter Precinct 59941
Report Available

Recommended articles

What are the necessary procedures to apply for a work visa in the Dominican Republic?

To apply for a work visa in the Dominican Republic, your employer must submit an application to the Ministry of Labor. You must provide documents such as a valid passport, employment contract, criminal record certificate, medical certificate, among others. In addition, payment of the corresponding fees and compliance with the requirements established by immigration legislation is required.

What is the process to establish child support in the Dominican Republic in the case of unmarried parents or without a prior ruling?

The process to establish child support in the Dominican Republic when the parents are not married or do not have a prior judgment generally involves filing a lawsuit in family court. The court will evaluate the evidence and circumstances related to the needs of the children and the financial capacity of the Alimony Debtor to issue a ruling.

What are the penalties for the crime of trafficking in protected species in Ecuador?

Trafficking in protected species is criminalized in Ecuador, with legal sanctions that seek to preserve biodiversity and protect wildlife.

How has the embargo in Bolivia affected foreign investment and what are the measures to attract investments despite economic limitations?

Foreign investment is crucial. Measures could include tax incentives, simplification of procedures and policies to improve the investment climate. Evaluating these measures offers insights into Bolivia's ability to attract investment during the embargoes.

What laws regulate cases of illicit enrichment in Honduras?

Illicit enrichment in Honduras is regulated by the Law of Definitive Deprivation of Domain and other complementary legal frameworks. These laws allow the investigation and prosecution of people who have obtained assets or resources illicitly, with the aim of preventing and combating corruption and money laundering.

What to do in case of loss or theft of the identity card in Bolivia?

In case of loss or theft, a report must be filed and then follow the replacement process at the SEGIP offices.

Other profiles similar to Noemi Bustamante Martinez