OSWELI MASSIEL SULBARAN ARBELAY - 22078XXX

Comprehensive Background check of Osweli Massiel Sulbaran Arbelay - 22078XXX

Nationality Venezuelan
National citizen document 22078XXX
Voter Precinct 60383
Report Available

Recommended articles

Can a foreign citizen obtain a DNI in Peru if they are a victim of gender-based violence and request protection measures?

Foreign citizens who are victims of gender-based violence in Peru and who request protection can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important tool in their protection and empowerment process.

How can the State of Panama guarantee access to justice?

The State of Panama can guarantee access to justice by providing legal and judicial mechanisms accessible to all Panamanian citizens. This may include free legal assistance, the simplification of procedures and the creation of specialized courts that facilitate access to justice in the Panamanian context.

How is the registration process for the social monotribute carried out in Argentina?

To complete the registration process for the social monotribute in Argentina, you must complete the corresponding form and present the required documentation to the ANSES. The social monotax is intended for low-income entrepreneurs and self-employed workers and offers tax and pension benefits.

What is El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector?

El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector focuses on the application of specific controls and regulations. Transactions are monitored, the identification of senders and receivers is promoted, and we collaborate with companies in the sector to guarantee the traceability and security of operations, thus helping to prevent possible risks associated with the financing of terrorism.

How can I request a tax exemption for the importation of cultural property in Guatemala?

To request a tax exemption for the importation of cultural property into Guatemala, you must submit an application to the Ministry of Culture and Sports and provide documentation to support the import, such as certificates of origin and valuation, meet the requirements established by law. Guatemalan prosecutor and obtain approval from the ministry.

What are a debtor's options to avoid a seizure in Argentina?

A debtor can avoid a seizure by negotiating with the creditor, seeking payment agreements, filing legal opposition or availing itself of debt restructuring processes.

Other profiles similar to Osweli Massiel Sulbaran Arbelay