TANIA DOS SANTOS CIPRIANO - 12623XXX

Comprehensive Background check of Tania Dos Santos Cipriano - 12623XXX

Nationality Venezuelan
National citizen document 12623XXX
Voter Precinct 99103
Report Available

Recommended articles

What are the laws in Panama that regulate identity validation in the field of intellectual property?

In the field of intellectual property in Panama, identity validation is regulated by several laws, including Law 35 of July 10, 1996, which establishes the legal regime of industrial property. This law addresses identity validation in the process of obtaining trademark and patent registrations. In addition, Law 15 of August 8, 1994, on copyright, also includes provisions for the correct identification of rights holders. These laws contribute to maintaining the integrity and authenticity of the intellectual property system in Panama, ensuring that rights are granted to legitimate persons.

What are the main social programs of the government in Mexico?

The government of Mexico has implemented various social programs with the aim of reducing poverty, improving education, guaranteeing health and promoting social inclusion. Some examples are "Progresa Oportunidades", "Young People Building the Future" and "Sowing Life".

What are the typical timelines for completing background checks in Peru?

Deadlines for background checks in Peru may vary. However, in general, obtaining criminal record certificates usually takes a few days, while checking employment references may take longer, depending on the cooperation of previous workers.

What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the agriculture and agribusiness sector?

To work in the agriculture and agribusiness sector in Spain as a Mexican citizen, you must have a job offer on a farm, agri-food company or related activity. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Agriculture is an important part of the Spanish economy.

Do additional restrictions apply in Guatemala to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering?

Yes, in Guatemala additional restrictions apply to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering. Financial institutions are required to exercise even greater diligence when working with clients in these jurisdictions, applying additional control and review measures.

What is the impact of the embargo on Ecuador in terms of foreign trade and economy?

The embargo may have an impact on Ecuador's foreign trade and economy. Depending on the restrictions imposed, there may be difficulties in exports and imports, the entry and exit of capital, and foreign investments. This can affect economic activity, job creation, economic growth and the financial stability of the country. It is important for the government to diversify commercial markets, promote domestic production and consumption, and seek alternatives to maintain economic viability during the embargo.

Other profiles similar to Tania Dos Santos Cipriano