ROSANGELA DEL CARMEN MAITA SUFIA - 17871XXX

Comprehensive Background check of Rosangela Del Carmen Maita Sufia - 17871XXX

Nationality Venezuelan
National citizen document 17871XXX
Voter Precinct 7240
Report Available

Recommended articles

How is identity verified in the process of requesting vehicle repair services in the Dominican Republic?

In the process of requesting vehicle repair services in the Dominican Republic, identity verification is mainly carried out by presenting the identification and electoral card or passport. Vehicle repair shops require this information to comply with regulations and to ensure vehicle owners are correctly identified. Identity verification is essential to ensure repairs are carried out legally and safely

How is the subsidy application process for the acquisition of adapted vehicles carried out in Chile?

The subsidy for the acquisition of adapted vehicles in Chile is requested through the National Disability Service (SENADIS). You must meet specific requirements, submit required documentation, and complete the application process. Consult SENADIS to obtain detailed information on the procedures.

What are the options for Colombians who want to reunite with family members who are already permanent residents in the United States?

Colombians who wish to join family members who are already permanent residents in the United States may consider the preferential family visa. However, the availability of these visas is subject to quotas and there may be significant wait times. It is important to be informed about priority dates and specific requirements.

What are the internal control measures that financial entities must implement to prevent money laundering in Colombia?

Financial entities in Colombia must implement internal control measures, such as robust policies and procedures, risk assessment and management, periodic training for their staff, continuous monitoring of transactions, verification of client identity, analysis of risk profiles, and establishment of early warning systems and reporting of suspicious operations.

Can the lessee assign or transfer the contract to another person in Ecuador?

The assignment or transfer of the contract by the lessee generally requires the express consent of the lessor. The contract should address the conditions under which the assignment or transfer is permitted, and whether landlord approval is required. It is important to obtain written authorization before making any assignment or transfer.

How can I obtain employment authorization while I wait for a decision on my Green Card application from Bolivia?

Some Green Card applicants may be eligible to obtain temporary employment authorization while they wait for a decision on their application. Eligibility depends on the type of visa and immigration status. It is important to review the requirements and follow the proper procedures to apply for employment authorization at the United States Citizenship and Immigration Services (USCIS).

Other profiles similar to Rosangela Del Carmen Maita Sufia