SIOLANDI COROMOTO GONCALVES DE SOUSA - 6440XXX

Comprehensive Background check of Siolandi Coromoto Goncalves De Sousa - 6440XXX

Nationality Venezuelan
National citizen document 6440XXX
Voter Precinct 1530
Report Available

Recommended articles

What impact does the Immigration and Nationality Act of 1965 have on immigration opportunities for Costa Ricans in the United States?

The 1965 Act eliminated restrictions based on nationality and established a quota system based on skills and kinship, which increased opportunities for Costa Ricans and other immigrants.

What is the role of parliamentary debates in the legislative process related to regulatory compliance in El Salvador?

The debates allow different perspectives on the laws to be analyzed, enriching their content and promoting more complete laws for regulatory compliance.

What are the procedures to validate identity in situations of government procedures in Argentina?

In situations of government procedures, identity validation usually involves the physical presentation of the DNI, the verification of biometric data and, in some cases, the comparison of the signature. These procedures ensure the authenticity of the applicant and are essential for the processing of various services and benefits.

How are suspicious terrorist financing transactions addressed in the stock market in Costa Rica?

In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.

What are the visa options for Dominican religious who wish to carry out missionary or religious work in the United States?

Answer 63: Dominican religious can apply for an R-1 visa to work for a legitimate religious organization in the U.S. They must demonstrate their religious role and obtain sponsorship from the organization.

How is ethics addressed in the contractor supply chain on government projects in Argentina?

Ethics in the supply chain is addressed by imposing ethical standards on suppliers and continually evaluating ethical business practices. Contractors must demonstrate that their suppliers also meet these standards to ensure integrity throughout the supply chain.

Other profiles similar to Siolandi Coromoto Goncalves De Sousa