YULIS DEL CARMEN MAITA BORGES - 16172XXX

Comprehensive Background check of Yulis Del Carmen Maita Borges - 16172XXX

Nationality Venezuelan
National citizen document 16172XXX
Voter Precinct 4964
Report Available

Recommended articles

What are the requirements to apply for a work permit for foreigners in the agricultural sector in El Salvador?

The requirements to apply for a work permit for foreigners in the agricultural sector in El Salvador may vary. In general, you must have a job offer from a Salvadoran agricultural company, submit an application to the General Directorate of Immigration and Immigration, provide documents such as your passport, criminal record certificates, and pay the corresponding fees.

What are the tax regulations for the import and sale of medical equipment in the Dominican Republic?

The import and sale of medical equipment in the Dominican Republic are subject to specific tax regulations. Importers of medical equipment must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling medical equipment, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting medical equipment in the country

What is the process to verify the identity of foreign clients in Paraguay?

To verify the identity of foreign clients in Paraguay, financial institutions must comply with specific regulations that include verifying valid identification documents, such as passports, and identifying the clients' source of funds, ensuring compliance with applicable regulations. . .

How is a criminal record check carried out in Colombia?

Criminal record verification in Colombia is usually carried out through consultations with the National Police and other authorized entities.

What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of education and access to training opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the field of education and access to training opportunities, including the promotion of scholarship programs, training of teachers in intercultural approaches, and promotion of inclusive educational spaces.

What is the crime of smuggling in Mexican criminal law?

The crime of smuggling in Mexican criminal law refers to the illegal import or export of goods or merchandise, evading customs or fiscal controls established by law, and is punishable with penalties ranging from fines to prison, depending on the type and value. of the smuggled goods, as well as the circumstances of the crime.

Other profiles similar to Yulis Del Carmen Maita Borges