SARA DE LA PAZ ROMAN - 2595XXX

Comprehensive Background check of Sara De La Paz Roman - 2595XXX

Nationality Venezuelan
National citizen document 2595XXX
Voter Precinct 43931
Report Available

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What is the procedure to request a vehicle import permit in Venezuela?

The procedure to request a vehicle import permit in Venezuela is carried out through the National Institute of Land Transportation (INTT). You must submit an application and attach the required documents, such as the commercial invoice, certificate of origin, among others. In addition, it is necessary to comply with the regulations and standards established by the INTT and the competent bodies regarding vehicle imports. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.

What penalties exist for not having a RUT in Chile?

Not having a RUT in Chile can lead to sanctions and limitations in carrying out economic transactions and legal procedures.

What is the right to non-discrimination based on gender in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender. This implies that you cannot discriminate against someone for being a man, a woman, or having a different gender identity. Gender equality, the elimination of stereotypes and gender roles, and protection against violence and discrimination based on gender are promoted.

How can a company verify the sanctions status of a contractor in Panama?

Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.

What is the process to apply for a K-1 visa for the fiancé of a US citizen from Bolivia?

The K-1 visa, also known as the fiancé visa, allows U.S. citizens to bring their foreign fiancé to the United States with the intention of marriage. The process involves filing a K-1 visa petition, obtaining approval, and then completing the visa application process. It is important to follow proper procedures and comply with all requirements to ensure a successful filing and a smooth process.

What is the relationship between money laundering and the financing of terrorist organizations in the Dominican Republic?

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