NUBIA MARIBEL ONTIVERO GUILLEN - 7931XXX

Comprehensive Background check of Nubia Maribel Ontivero Guillen - 7931XXX

Nationality Venezuelan
National citizen document 7931XXX
Voter Precinct 63400
Report Available

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In Peru, the Deposit Insurance Fund (FSD) protects deposits in national and foreign currency up to a limit of 98,280 soles per person and per financial institution. This means that in the event of a bank bankruptcy or liquidation, deposits up to that amount would be guaranteed by the FSD.

Can I apply for permanent residence in Spain after a certain time of residing with a temporary visa from Argentina?

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Are there supervisory bodies that regulate the issuance of criminal records in the Dominican Republic?

Yes, there are supervisory and regulatory bodies in the Dominican Republic that supervise and regulate the issuance of criminal records. The Attorney General's Office and the National Police are two of the main institutions in charge of issuing these reports and are subject to government regulations and policies.

What is the process for handing over the keys at the end of the contract in Paraguay?

At the end of the contract, the tenant must hand over the keys to the landlord and vacate the property. It is important to do this in an agreed manner and document the delivery process.

What specific challenges do foreign companies face in regulatory compliance in Chile?

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