SULAIDA ROSA DI GREGORIO - 7171XXX

Comprehensive Background check of Sulaida Rosa Di Gregorio - 7171XXX

Nationality Venezuelan
National citizen document 7171XXX
Voter Precinct 19034
Report Available

Recommended articles

What is the impact of leadership training on the selection process in Peru?

Leadership training in the selection process in Peru can be an asset for candidates who have invested in their development of leadership skills and are prepared to assume leadership roles.

What are the specific measures for identity validation in the field of public procurement in Costa Rica?

Identity validation in public procurement in Costa Rica follows specific procedures established by the Comptroller General of the Republic, guaranteeing transparency and legality in the processes of acquisition of goods and services by the State.

How is the crime of money laundering defined in Chile?

In Chile, money laundering is considered a crime and is punishable by Law No. 19,913 on Money Laundering. This crime involves hiding, concealing or giving the appearance of legality to funds or assets obtained from illicit activities. Penalties for money laundering can include prison sentences and fines, in addition to confiscation of illicit assets.

How can I apply for a land use license in Costa Rica?

To request a land use license in Costa Rica, you must submit an application to the corresponding municipality, accompanied by documents such as project plans, technical studies, environmental impact reports, among other requirements established by the municipality.

What is the procedure to verify a person's tax debt in Argentina?

You can access the "Debt Consultation" service on the AFIP website, where you will enter your personal data to obtain a detail of the outstanding tax debts.

What happens if the beneficiary fails to comply with the conditions stipulated in an alimony agreement in Ecuador?

If the beneficiary fails to comply with the terms of the agreement, the debtor can file a complaint with the court. Depending on the nature of the breach, the court may take steps to resolve the situation, such as modifying the agreement or imposing sanctions if necessary.

Other profiles similar to Sulaida Rosa Di Gregorio