YUSMARI ALBERTINA ASCANIO - 11810XXX

Comprehensive Background check of Yusmari Albertina Ascanio - 11810XXX

Nationality Venezuelan
National citizen document 11810XXX
Voter Precinct 20086
Report Available

Recommended articles

What are the options for Ecuadorian citizens who wish to apply for an L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States?

Ecuadorian citizens who work for an international company can apply for the L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States. They must have worked at the foreign company for a specific period and meet other requirements established by USCIS.

What is the Certificate of Origin in Peru?

The Certificate of Origin in Peru is a document issued by the competent entity, such as the Chamber of Commerce or the Ministry of Foreign Trade and Tourism, which certifies the origin of a product. This certificate is used in the field of international trade to support the origin of a product and benefit from preferential trade agreements.

What are the steps to request the +Móvil Card in Argentina?

The +Móvil Card in Argentina is requested through ANSES. This benefit is intended for people over 60 years of age who receive the minimum pension. Those interested must present their DNI and complete the application form online or at the ANSES offices. The +Móvil Card provides a subsidy for the purchase of a cell phone and aims to facilitate communication for retirees. This procedure is part of the initiatives to improve the quality of life of older adults in Argentina.

Are there specific policies for hiring contractors with a focus on environmental responsibility and sustainability in Argentina?

Yes, there are specific policies that promote the hiring of contractors committed to environmental responsibility and sustainability. Evaluation criteria are established that assess environmentally friendly practices and incentives are offered for those contractors who adopt sustainable approaches in the execution of government projects.

What are the high-risk economic sectors for money laundering in Bolivia?

Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.

What is risk management law in Mexico?

The law of risk management regulates the legal relationships derived from the identification, evaluation, prevention, mitigation and management of natural, technological and social risks, establishing regulations to reduce vulnerability, protect the population and assets, and strengthen the resilience against disasters and emergencies.

Other profiles similar to Yusmari Albertina Ascanio