RAQUEL JACQUELINE REINA DE LIMA - 5116XXX

Comprehensive Background check of Raquel Jacqueline Reina De Lima - 5116XXX

Nationality Venezuelan
National citizen document 5116XXX
Voter Precinct 38203
Report Available

Recommended articles

What are the requirements to apply for a license to operate an environmental consulting services company in Panama?

The requirements to apply for a license to operate an environmental consulting services company in Panama include submitting an application to the National Environmental Authority (ANAM) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the environmental consulting services offered, proof of financial solvency, and having personnel trained in environmental issues and current environmental regulations. In addition, you must comply with the environmental standards and regulations established by ANAM and obtain the corresponding authorizations and permits to carry out environmental studies and evaluations. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the environmental consulting services company will be granted.

Can an embargo be applied in cases of tax debts in Argentina?

Yes, an embargo can be applied in cases of tax debts in Argentina. If a taxpayer does not comply with his tax obligations, such as paying taxes, the tax authorities can request the seizure of assets to guarantee compliance with the debt.

Can the lessee make modifications to the leased property in the Dominican Republic?

In general, the tenant can make modifications to the leased property in the Dominican Republic, but this must be done with the landlord's consent and following certain procedures. Before making any modifications to the property, the tenant must notify the landlord and obtain written approval. Alterations that alter the structure or functionality of the property will generally require the landlord's permission. Additionally, it is important that any modifications comply with local building codes and regulations. At the end of the lease, the tenant may be responsible for restoring the property to its original condition, unless otherwise agreed with the landlord. This should be specified in the contract to avoid misunderstandings.

What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?

They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.

What is the impact of talent retention on the selection process in Peru?

Retaining talent in the selection process in Peru is important to avoid high turnover and costs associated with frequent hiring, promoting stability in the workforce.

What is the background check procedure for foreign workers in El Salvador?

The background check procedure for foreign workers in El Salvador may vary depending on the type of visa and work permit. Employers must comply with applicable immigration and labor regulations.

Other profiles similar to Raquel Jacqueline Reina De Lima