ROSA VIRGINIA VALLES SUAREZ - 19320XXX

Comprehensive Background check of Rosa Virginia Valles Suarez - 19320XXX

Nationality Venezuelan
National citizen document 19320XXX
Voter Precinct 20190
Report Available

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What is the auction process for seized assets in Costa Rica?

The auction process for seized assets in Costa Rica involves holding a public auction supervised by a judge or a commissioner of the Court. During the auction, interested bidders may bid on the seized property, and the property will be awarded to the highest bidder. The proceeds of the auction are used to satisfy the debtor's debt, and any remainder is returned to the debtor or creditor, as appropriate.

How are cash transactions carried out by non-financial entities, such as jewelry stores and pawn shops, regulated in Bolivia?

Bolivia establishes specific limits and requirements for cash transactions in these entities, mitigating the risk of money laundering.

Can I request the judicial records of a deceased person in Chile if I am his or her executor or heir?

If you are the executor or heir of a deceased person in Chile, you may be able to request the deceased person's judicial records. You must submit a formal application to the National Registry of Convictions, along with documentation that supports your status as executor or legally recognized heir.

What is the procedure to request registration of a trademark in Colombia?

The procedure to request the registration of a trademark in Colombia is managed by the Superintendence of Industry and Commerce (SIC). You must submit an application to the SIC, providing the required documentation, such as the application form, logo or brand name, and pay the corresponding fees. The SIC will carry out a substantive examination and, if it meets the established requirements, it will register the trademark and issue the corresponding certificate.

What is the impact of the pandemic on personnel selection strategies in Ecuador?

The pandemic has led to an increase in the use of virtual interviews and online assessments. In addition, he has highlighted the importance of skills such as resilience and the ability to work remotely.

What should I do if my DUI is in bad condition and I need to use it as proof of identity for an urgent immigration procedure?

If your DUI is in poor condition but you need to use it as proof of identity for an urgent immigration procedure, you must contact the corresponding immigration authority and explain your situation. They will be able to provide you with information on how to obtain a provisional document or a certificate that proves your immigration identity.

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