RUBI MARIELA ESTEVANOTT MARTINEZ - 19967XXX

Comprehensive Background check of Rubi Mariela Estevanott Martinez - 19967XXX

Nationality Venezuelan
National citizen document 19967XXX
Voter Precinct 180
Report Available

Recommended articles

What are the options for Bolivians who want to work in the scientific or technological field in the United States?

Bolivians who wish to work in scientific or technological fields in the United States can explore the H-1B visa, designed for professionals specialized in these areas. To qualify, they must have a job offer from a U.S. employer and possess specialized skills. Additionally, they may consider the O-1 visa for individuals with extraordinary abilities in science or technology. It is essential to meet the specific requirements and obtain approval from the United States Citizenship and Immigration Services (USCIS).

What is the impact of PEP regulations in Mexico on the fight against corruption?

The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.

How are corporate social responsibility issues addressed in due diligence of energy companies in the Dominican Republic?

Corporate social responsibility issues are addressed in the due diligence of energy companies in the Dominican Republic by evaluating sustainability initiatives, contributions to the local community and the social impact of energy operations. This reflects the company's commitment to sustainable development.

How are financial leasing operations handled fiscally in Argentina?

Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

What is the process for obtaining a support order in cases of adult children who are pursuing university studies in the Dominican Republic?

In the Dominican Republic, the process to obtain a support order in cases of adult children who are studying at university involves filing a request with a family court. The applicant must demonstrate the need for financial support for the child's education. The court will evaluate the case and, if deemed justified, may order the parent to continue providing financial support for the child's college education.

What is the citizenship card in Ecuador?

The citizenship card is an identification document used by Ecuadorian citizens. It contains personal information, such as full name, date of birth, photograph and ID number.

Other profiles similar to Rubi Mariela Estevanott Martinez