SOLANYER LUZBERLY BRICEÑO SULBARAN - 13959XXX

Comprehensive Background check of Solanyer Luzberly Briceño Sulbaran - 13959XXX

Nationality Venezuelan
National citizen document 13959XXX
Voter Precinct 42864
Report Available

Recommended articles

Can a food debtor in Peru request a pension reduction due to the global economic crisis?

Yes, in situations of global economic crisis, a support debtor in Peru can request a temporary reduction of the pension, presenting evidence of how the crisis has affected their economic capacity and their ability to comply with the support obligation.

How are child support debts addressed in cases of parents who have been declared bankrupt in Colombia?

In cases of parents declared bankrupt in Colombia, the court may consider financial limitations when establishing child support. It is important to present detailed evidence of the bankruptcy status, including the legal process and financial restrictions imposed on the parent. The court will evaluate the parent's ability to meet support obligations within the limits of the bankruptcy. Transparency and the presentation of adequate evidence are essential in these cases.

What actions can customers take to streamline the KYC process?

Providing accurate and up-to-date information, responding promptly to requests for additional documentation, and cooperating with verifications can speed up the KYC process.

What is the process to obtain residency for professionals in the field of Argentine gastroenterology in Spain?

The process to obtain residency for professionals in the field of Argentine gastroenterology in Spain may involve the validation of degrees, the accreditation of work experience in gastroenterology and compliance with requirements established by professional associations and health authorities.

Can psychometric tests be applied to candidates in Panama?

Yes, psychometric tests can be applied with the consent of the candidate, as long as their rights are respected and they are used for legitimate purposes.

What is the role of the Ministry of Economy and Finance (MEF) in the fight against money laundering in Panama?

The Ministry of Economy and Finance (MEF) in Panama has the function of coordinating policies and strategies to prevent and combat money laundering. Works in collaboration with other entities and oversees the effective implementation of measures to strengthen the financial system and prevent illicit activities.

Other profiles similar to Solanyer Luzberly Briceño Sulbaran