SULLGHEY VIRGINIA VIRGUEZ GIL - 12850XXX

Comprehensive Background check of Sullghey Virginia Virguez Gil - 12850XXX

Nationality Venezuelan
National citizen document 12850XXX
Voter Precinct 28320
Report Available

Recommended articles

What are the visa options for Peruvian businessmen and entrepreneurs who want to invest and operate a business in the United States?

Peruvian businessmen and entrepreneurs who wish to invest and operate a business in the United States can explore visa options such as the E-2 Visa for investors from countries with trade and navigation treaties with the United States, or the EB-5 Visa for investors. . who want to make a significant investment and create jobs in the United States. Each of these visas has specific requirements related to investment and job creation.

How is the term "alimony debtor" legally defined in the Ecuadorian context?

The term "alimony debtor" in Ecuador refers to a person who has a legal obligation to provide food to another, generally his or her children or spouse, and who has failed to comply with this obligation.

What are the regulations in Panama regarding the digitization of court records for long-term storage?

Regulations on the digitization of court records in Panama may address how digitized documents are stored and preserved long-term.

What role does the Financial Analysis Unit have in El Salvador in relation to regulatory compliance?

The Financial Analysis Unit of El Salvador receives and analyzes reports of suspicious operations to prevent money laundering and terrorist financing.

How is cooperation between regional governments and the central government promoted in the implementation of PEP regulations in Chile?

Cooperation between regional governments and the central government in the implementation of PEP regulations in Chile is promoted through coordination agreements, exchange of information and the creation of action protocols. This ensures uniform application of regulations throughout the country.

How can concerns about access to training and development opportunities be addressed for Dominican employees working in emerging or technology sectors in the United States?

Specific training and development programs can be offered for emerging or technological sectors that address the needs and demands of the labor market, allowing Dominican employees to stay up-to-date and competitive in their fields of work.

Other profiles similar to Sullghey Virginia Virguez Gil