NORMA CARIMA - 6383XXX

Comprehensive Background check of Norma Carima - 6383XXX

Nationality Venezuelan
National citizen document 6383XXX
Voter Precinct 5270
Report Available

Recommended articles

What are the options for Argentines who wish to visit the United States with the B-1/B-2 visa to participate in cultural and artistic events?

The B-1/B-2 visa allows you to make a temporary visit to the United States to participate in cultural and artistic events. Argentines who wish to attend festivals, exhibitions or similar events can apply for this visa. It is important to provide documentation that supports the cultural or artistic nature of the visit and demonstrate the intention to return to Argentina at the end of the stay. Meeting the eligibility requirements is essential for a successful B-1/B-2 visa application.

What are the necessary procedures to apply for a business operating license in Guatemala?

The application for a license to operate a business in Guatemala involves procedures such as the presentation of commercial registration documents, obtaining the NIT, registration with the SAT and compliance with specific requirements depending on the nature of the business.

How can I apply for a maternity benefit in Colombia?

You can apply for a maternity subsidy in Colombia through the EPS (Health Promotion Entity) to which you are affiliated. You must present the required documents, such as medical certificates confirming the pregnancy and the expected delivery date, and fill out the corresponding forms. The EPS will evaluate the application and, if you meet the requirements, will grant you the subsidy.

What consequences can a PEP face if financial irregularities are detected in El Salvador?

If financial irregularities or suspicious activities related to a PEP in El Salvador are detected, the person could face further investigation. Depending on the findings, consequences may include legal sanctions, confiscation of illicit assets, and criminal prosecution. The extent of the consequences will depend on the severity of the activities detected.

What happens if the debtor does not agree with the valuation of his assets in a seizure process in Chile?

If the debtor disagrees with the valuation of their assets, they can challenge the appraisal and provide evidence to support their own valuation.

What actions are being taken to prevent and combat human trafficking in El Salvador?

The government of El Salvador has taken measures to prevent and combat human trafficking, which mainly affects women and girls. Laws and policies to criminalize this crime have been strengthened, specialized investigation units have been established, and victim awareness and assistance programs have been implemented.

Other profiles similar to Norma Carima