SHIRLEY COROMOTO SANCHEZ - 22138XXX

Comprehensive Background check of Shirley Coromoto Sanchez - 22138XXX

Nationality Venezuelan
National citizen document 22138XXX
Voter Precinct 59526
Report Available

Recommended articles

What is the procedure to apply for a business license in Brazil?

Brazil The procedure for applying for a business license in Brazil varies depending on the location and municipal regulations. In general, you must go to the corresponding municipality and submit an application for a business license, providing the required documentation, such as the National Registry of Legal Entities (CNPJ), identification documents, proof of ownership or rental of the commercial premises, and comply with the specific requirements established by the municipality. The process involves a

What is the relevance of evaluating knowledge of Colombian labor regulations during the selection process?

Assessing knowledge of Colombian labor regulations is essential to ensure that candidates understand and comply with legal requirements in the Colombian work environment. This helps mitigate legal risks and ensure compliance with local labor laws.

What is the process to obtain a residence authorization for reasons of marriage with a Panamanian citizen in Panama?

The process to obtain a residence authorization for reasons of marriage with a Panamanian citizen in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation proving a valid marriage to a Panamanian citizen, such as a marriage certificate and proof of cohabitation. In addition, you must meet the financial solvency requirements and present proof of adequate housing in the country. The application will be evaluated and, if all requirements are met, the residence authorization for reasons of marriage to a Panamanian citizen will be issued.

How is the protection of confidential information and customer privacy addressed within the AML framework in Colombia?

The protection of confidential information and customer privacy under AML in Colombia is addressed through the implementation of information security measures, the application of data handling protocols and compliance with specific regulations that guarantee confidentiality. of information related to transactions and the identity of customers.

What is the policy of the government of El Salvador in relation to the promotion of the inclusion and rights of the LGBT+ community?

The government of El Salvador has established policies to promote the inclusion and rights of the LGBT+ community. It seeks to eliminate discrimination based on sexual orientation and gender identity, promoting equal rights and opportunities. Measures are implemented to prevent and punish violence and harassment towards LGBT+ people, awareness campaigns are promoted and protection and care mechanisms for this community are strengthened.

What is the procedure to register a lease contract in Honduras?

The procedure to register a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property and other relevant details of the contract.

Other profiles similar to Shirley Coromoto Sanchez