ALEIDY MAIRA FLORES REYES - 20932XXX

Comprehensive Background check of Aleidy Maira Flores Reyes - 20932XXX

Nationality Venezuelan
National citizen document 20932XXX
Voter Precinct 22830
Report Available

Recommended articles

Is it mandatory to always carry my Personal Identification Document (DPI) in Guatemala?

Yes, in Guatemala it is mandatory to always carry your DPI with you and present it when the authorities request it. It is recommended to have a backup copy in case the original document is lost or stolen.

What is the identity validation process in accessing air transport services in Chile?

When accessing air transportation services, passengers must validate their identity by presenting valid passports and travel documents at check-in and at security checkpoints at Chilean airports. This ensures the safety of air travel and complies with passenger identification regulations.

What sanctions are applied in cases of fraud or falsification of documents during procedures?

Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.

What are the types of evidence that can be presented in a labor claim in Costa Rica?

In a labor claim in Costa Rica, various types of evidence can be presented, such as witness testimonies, employment-related documents, payment records, emails, and any other evidence that supports labor claims. It is important to have solid evidence to support your case.

What is the importance of the use of technologies in improving procedures in Costa Rica?

The use of technologies plays a crucial role in improving procedures in Costa Rica. The implementation of electronic systems and online platforms has allowed processes to be streamlined, reducing the need for in-person procedures. Furthermore, the integration of databases and interoperability between institutions facilitate the verification of information, contributing to more efficient and transparent management of procedures. Investment in information technologies has been essential to modernize public administration and improve the experience of citizens and companies.

What is Panama's role in the investment risk management consulting services sector in the commercial real estate sector in free zones?

Panama plays a leading role in the investment risk management consulting services sector in the commercial real estate sector in free zones. The country has several free zones that offer tax incentives and benefits for companies that operate in them. Investment opportunities in this sector include the creation of commercial real estate investment risk management consulting companies in free zones, the provision of advisory services in risk analysis in commercial real estate projects in free zones, profitability evaluation and economic viability, consulting on specific legal and regulatory aspects of free zones, and regulatory compliance consulting in the field of investment risk management in commercial real estate in free zones. Panama offers a favorable environment for investment in free zones, with developed infrastructure and services, as well as a solid legal framework that promotes investment and trade.

Other profiles similar to Aleidy Maira Flores Reyes