ROSY YOSELYN MARPA GARCIA - 10757XXX

Comprehensive Background check of Rosy Yoselyn Marpa Garcia - 10757XXX

Nationality Venezuelan
National citizen document 10757XXX
Voter Precinct 10860
Report Available

Recommended articles

What are the visa options for scientists and professionals who wish to work in Spain from the Dominican Republic?

Highly qualified work visa: For highly qualified professionals in fields such as science, technology, research and innovation.</li><li>2. Self-employed visa: For those who wish to establish their own business or professional practice in Spain.</li><li>3. Employed work visa: For workers who have obtained a job offer from an employer in Spain.</li><li>4. Seasonal work visa: For temporary workers in sectors such as agriculture or tourism. </li></ol> The requirements vary depending on the type of visa, but in general, you need documentation that supports your professional and work status, in addition to complying with health and social security requirements.

What obligations do financial institutions have regarding due diligence under Salvadoran law?

They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.

What is the emancipation challenge action in Mexican civil law?

The action to challenge emancipation is the right that parents or guardians have to challenge the decision to emancipate a minor when they consider that the conditions for it are not met.

What is the function of the National Commission against Money Laundering in Panama?

The National Commission against Money Laundering (CNBC) in Panama has the function of coordinating actions and policies to prevent and control money laundering. It acts as a coordinating entity between public and private institutions involved in the fight against money laundering.

What happens if the tenant needs urgent repairs and the landlord does not respond in Argentina?

If the landlord does not respond to the need for urgent repairs, the tenant can make the repairs and then seek reimbursement, provided he or she has properly notified the landlord.

What is commercial contract law in Mexico?

The law of commercial contracting regulates legal relationships derived from commercial contracts, which are those concluded between merchants or related to commercial activities, establishing specific regulations to regulate the commercial aspects of said contracts.

Other profiles similar to Rosy Yoselyn Marpa Garcia