YELIJAND CAROLINA MORENO SALAZAR - 21535XXX

Comprehensive Background check of Yelijand Carolina Moreno Salazar - 21535XXX

Nationality Venezuelan
National citizen document 21535XXX
Voter Precinct 1872
Report Available

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The leasing of property for educational activities must comply with specific regulations related to infrastructure and permits for educational institutions. The contract should include clauses that address the length of the lease based on the academic term, the landlord's and tenant's responsibilities for maintenance, and any restrictions related to the educational use of the property.

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KYC plays an important role in combating insurance fraud and false claims in Chile by verifying the identity of policyholders and ensuring the legitimacy of claims, thereby reducing fraud in the insurance sector.

What are the necessary procedures to apply for a residence visa for sports reasons in Peru?

The procedures necessary to apply for a residence visa for sports reasons in Peru vary depending on the type of sports activity and the immigration status. In general, it is required to present documentation that supports the sporting activity, comply with the established requirements and follow the process established by the National Superintendency of Migration.

How can I apply for a residence visa for scientists and researchers in Colombia?

To apply for a residence visa for scientists and researchers in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian scientific or academic entity, criminal record certificates, and compliance with the specific requirements for the residence visa for scientists and researchers. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Are there time limits for charging an individual with complicity in El Salvador?

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