SULIMAR DEL VALLE SAAVEDRA TIMAURE - 17597XXX

Comprehensive Background check of Sulimar Del Valle Saavedra Timaure - 17597XXX

Nationality Venezuelan
National citizen document 17597XXX
Voter Precinct 53150
Report Available

Recommended articles

What is the procedure for appealing a sentence in the Dominican Republic?

Appealing a sentence in the Dominican Republic is done by filing an appeal with the court that issued the original sentence. The parties may argue errors of law or fact in the ruling. The appeals court will review the case and issue a new decision. Parties may present written and oral arguments in the appeal process

What are the requirements to apply for a temporary work permit in Guatemala?

The requirements to apply for a temporary work permit in Guatemala include having a job offer from a Guatemalan company, presenting the employment contract, criminal and health record certificates, demonstrating financial solvency for your support, paying the corresponding fees and comply with the requirements established by the General Directorate of Migration.

What is the role of the Chilean Copper Commission in background checks for workers in the mining industry in Chile?

The Chilean Copper Commission (Cochilco) plays an important role in background checks for workers in the mining industry in Chile. Employers may require specific background related to copper production and export, job security and sustainability in mining. Legality and sustainability are fundamental in the Chilean mining sector.

What is the tax treatment of investments in the organic food production sector in the Dominican Republic?

Investments in the organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote organic and sustainable agriculture

What is the situation of the civil liability insurance market for food and beverage companies in Argentina?

The civil liability insurance market for food and beverage companies in Argentina provides coverage to protect companies in the sector against claims for damages caused by food or beverage products. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing food and beverage business liability insurance.

Have extradition agreements been established in relation to money laundering cases in Panama?

Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.

Other profiles similar to Sulimar Del Valle Saavedra Timaure