ROSA LILIANA REIMI SABALETA - 20601XXX

Comprehensive Background check of Rosa Liliana Reimi Sabaleta - 20601XXX

Nationality Venezuelan
National citizen document 20601XXX
Voter Precinct 12805
Report Available

Recommended articles

What resources exist to resolve labor disputes alternatively in the Dominican Republic?

In addition to labor lawsuits, parties involved in labor disputes in the Dominican Republic may resort to alternative dispute resolution methods, such as mediation and arbitration, to avoid litigation.

How do courts in El Salvador guarantee confidentiality in sensitive family law cases?

They follow strict protocols to protect the privacy of the parties involved and prevent the disclosure of confidential information.

What is the process for obtaining a residence visa for people with exceptional talent in Ecuador?

The process to obtain a residence visa for people with exceptional talent involves presenting documentation that demonstrates their outstanding ability in fields such as science, art or sports, and meeting specific requirements before the Ministry of Foreign Affairs and Human Mobility.

What happens if the debtor has assets abroad during a seizure process in Chile?

The debtor's foreign assets may be subject to seizure if they are related to the debt, and the process may involve the cooperation of international authorities.

What measures have been implemented to prevent money laundering through international trade in Guatemala?

In Guatemala, measures have been implemented to prevent money laundering through international trade. This includes the adoption of regulations that establish stricter controls on commercial transactions, the verification of the authenticity and legality of operations, the promotion of good practices in international trade and the collaboration with other countries in the identification and prevention of schemes. of trade-related money laundering.

What are the necessary procedures to request an operating license for a travel agency in the Dominican Republic?

To request the operating license of a travel agency in the Dominican Republic, you must go to the General Directorate of Tourism. You must complete an application and provide detailed information about the travel services you will offer, infrastructure, trained personnel, among others. In addition, an exhaustive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

Other profiles similar to Rosa Liliana Reimi Sabaleta