VIRGINIA DEL CARMEN RIERA MOGOLLON - 4802XXX

Comprehensive Background check of Virginia Del Carmen Riera Mogollon - 4802XXX

Nationality Venezuelan
National citizen document 4802XXX
Voter Precinct 30750
Report Available

Recommended articles

What are the identity validation measures in the field of participation in skills development programs for teamwork and leadership in Argentina?

In teamwork and leadership skills development programs, identity validation may require presentation of ID, confirmation of participation in related activities, and secure authentication of the participant. These procedures ensure that resources are allocated to initiatives that legitimately promote professional development.

Can the tenant sublease the property without the landlord's consent in Mexico?

Generally, the tenant cannot sublease the property without the landlord's prior consent. The lease should state whether subletting is permitted and under what conditions.

What is the process to apply for a construction license for residential projects in Costa Rica?

The process to request a construction license for residential projects in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as architectural plans, environmental impact studies, sanitary feasibility certificates, among other requirements established by construction legislation.

What type of visa would a Dominican citizen need to work in the United States?

It will depend on the type of job and length of stay, but generally a work visa such as the H will be required.

What is the follow-up and monitoring process for politically exposed people after ending their mandate in Argentina?

The process of following up and monitoring politically exposed persons after ending their mandate in Argentina may include various actions. Control agencies and civil society can carry out subsequent investigations to evaluate possible irregularities during their management. In addition, accountability mechanisms can be implemented, such as the review of their asset declarations and the evaluation of their subsequent trajectory, to verify their consistency and avoid illicit enrichment.

What rights does a third party have who purchases seized assets at an auction in Peru?

third party who purchases repossessed goods at an auction in Peru has the right to legal ownership of the goods once payment has been made. However, they must comply with the conditions of the auction and honor any debts or encumbrances that may be associated with the assets, such as a mortgage.

Other profiles similar to Virginia Del Carmen Riera Mogollon