ALBANI KATHERINE LEON GARCIA - 20872XXX

Comprehensive Background check of Albani Katherine Leon Garcia - 20872XXX

Nationality Venezuelan
National citizen document 20872XXX
Voter Precinct 3413
Report Available

Recommended articles

What are the requirements to apply for a license to operate a healthcare center in Panama?

The requirements to apply for a license to operate a healthcare facility in Panama vary depending on the type of facility and the healthcare services provided. In general, you must submit an application to the Ministry of Health (MINSA) and meet the requirements established by the entity. This may include the presentation of a business plan, certificates of health suitability, compliance with hygiene and safety standards, and availability of qualified medical equipment and personnel. Additionally, you must have

What is the procedure to apply for a diplomatic passport in the DR?

The application for a diplomatic passport in the Dominican Republic must be made through the Ministry of Foreign Affairs. You must submit an application along with documents supporting your diplomatic status, such as a letter of appointment or accreditation. The Ministry of Foreign Affairs will issue the diplomatic passport if you meet the requirements

What financial advice resources are available for food debtors in Bolivia?

Alimony debtors in Bolivia can access financial advice resources through government institutions, non-governmental organizations (NGOs), community services and professionals in the field of financial planning. These resources can offer guidance on how to effectively manage income, set budgets, prioritize expenses, and manage financial obligations, including those related to alimony payments.

What are the requirements to exercise the legal withdrawal action in Mexican civil law?

The requirements vary depending on the specific legal provisions applicable, but generally include notifying the seller of the intention to exercise the withdrawal within the established period.

How is the individual responsibility of PEPs promoted in Argentina?

The individual responsibility of PEPs in Argentina is encouraged through the rigorous application of laws and regulations. PEPs are aware that their actions are subject to detailed scrutiny and that any unlawful conduct carries significant sanctions. Transparency in financial activities and accountability are fundamental values that are promoted in both the public and private spheres. In addition, the active participation of civil society is sought in the supervision of the actions of the PEPs, thus strengthening individual and collective responsibility.

Can I request a judicial record certificate in Panama if I am a foreigner and need to present it to obtain a professional license in the country?

Yes, as a foreigner who needs to obtain a professional license in Panama, you can request a judicial record certificate. In many cases, licensing authorities may require this document as part of the requirements for the application process. Be sure to check the specific requirements established by the corresponding institution or entity.

Other profiles similar to Albani Katherine Leon Garcia