YURAIMA ELVIRA TIMMER RANGEL - 14645XXX

Comprehensive Background check of Yuraima Elvira Timmer Rangel - 14645XXX

Nationality Venezuelan
National citizen document 14645XXX
Voter Precinct 10866
Report Available

Recommended articles

What is the process for changing a minor's last name in the Dominican Republic?

Changing a minor's surname in the Dominican Republic generally requires filing a request with a court and justifying the reason for the change. The court will evaluate the request and issue a ruling authorizing the change of surname.

How is the protection of personal data regulated in the field of person verification in Paraguay?

The protection of personal data in the verification of people in Paraguay is regulated by Law 1682/01, which establishes principles and standards to guarantee the privacy and security of information.

What is the process to obtain a divorce order due to negligence in Mexico?

To obtain a divorce order due to negligence in Mexico, a complaint must be filed before a judge, demonstrating the lack of attention or care on the part of one of the spouses towards the other or towards the marital relationship, and requesting a divorce for this reason. .

What visa options are available for Peruvian healthcare professionals who wish to work in the United States?

Peruvian health professionals who wish to work in the United States can explore visa options such as the H-1B Visa for specialized health professionals, the TN Visa for professionals from Canada and Mexico, and the J-1 Visa for doctors and others. . health professionals in exchange programs. Each of these visas has specific requirements and may require an offer of employment from a US employer.

What are the options available for Paraguayans who want to start a business in the United States, either starting their own business or participating in investment programs?

Paraguayans interested in starting a business in the United States can explore options such as the E-2 Investor Visa, which allows individuals from countries with trade agreements to invest and operate businesses. Additionally, they can consider specific investment programs that facilitate participation in commercial and economic development projects.

Is there any specialized unit in Panama in charge of investigating money laundering?

Yes, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and sending reports of suspicious operations and activities related to money laundering.

Other profiles similar to Yuraima Elvira Timmer Rangel