SHARAYS VIRGINIA LEON ABDELNOUR - 11917XXX

Comprehensive Background check of Sharays Virginia Leon Abdelnour - 11917XXX

Nationality Venezuelan
National citizen document 11917XXX
Voter Precinct 37870
Report Available

Recommended articles

How can I obtain a Birth Certificate in Chile?

You can obtain a Birth Certificate in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees.

What are the requirements to receive a legacy in Mexican civil law?

The requirements include the existence of a will that grants the legacy, the identification of the legatee and compliance with the conditions established in the will.

What is the impact of the ability to lead marketing strategy development projects in the online education sector in the Dominican Republic?

Marketing in the online education sector is essential to promote distance learning programs. During the selection process, the candidate's skills in leading online education marketing strategy development projects, how he or she has successfully promoted distance education programs, and how he or she has contributed to the accessibility of online education in the U.S. may be evaluated. the country. Questions that seek examples of successful marketing strategies in the online education sector are helpful.

How is the problem of money laundering addressed in Bolivia in the context of illegal mining and mineral smuggling, considering the particular challenges of this sector?

Bolivia addresses the problem of money laundering in the context of illegal mining and mineral smuggling through the implementation of specific measures. Controls are reinforced in mining areas, legality is required in the commercialization of minerals and severe penalties are applied for illegal activities. In addition, collaboration with neighboring countries is promoted to address cross-border smuggling, thus reducing the risks of money laundering in this sector.

What is the process for obtaining a custody order in cases of parents who are not Dominican citizens in the Dominican Republic?

In cases of parents who are not Dominican citizens in the Dominican Republic, the process to obtain a custody order generally follows the same legal principles that apply to Dominican citizens. Foreign parents can apply for a custody order by filing an application with a family court in the country. The court will evaluate the case based on the best interests of the child and in accordance with local laws. It is important to consider any international treaties or agreements that may apply in the case of foreign parents.

What is the process to verify if someone has a judicial record in Chile as part of a private investigation?

If a private investigation requires verifying the judicial records of a person in Chile, data privacy laws and regulations must be complied with. Generally, you must obtain the person's consent or follow appropriate legal procedures. Private investigation agencies must act within the legal framework.

Other profiles similar to Sharays Virginia Leon Abdelnour