AMBELYS ROSAN HIGUERA - 18697XXX

Comprehensive Background check of Ambelys Rosan Higuera - 18697XXX

Nationality Venezuelan
National citizen document 18697XXX
Voter Precinct 25532
Report Available

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What procedures are carried out in case of change of marital status (marriage, divorce, widowhood) on the identity card in Costa Rica?

In the event of a change in marital status on the identity card in Costa Rica, such as marriage, divorce or widowhood, the corresponding legal documentation, such as the marriage certificate or divorce decree, must be presented to the TSE to update the information. in the card. These changes are important to reflect the current marital status in the document.

Can a property that is being used as a union headquarters in Chile be seized?

In Chile, properties used as union headquarters are generally protected and cannot be seized to satisfy a debt. The importance of unions in the defense of labor rights is recognized and the aim is to preserve their autonomy and functioning.

How can I obtain a Taxpayer Registration Certificate in Peru?

You can obtain a Taxpayer Registration Certificate in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and pay the corresponding fees.

What are the legal consequences of the crime of concealment in the Dominican Republic?

Concealment is a crime that is criminalized in the Dominican Republic. Those who help, cover up or protect people who have committed a crime, hindering the investigation or preventing their prosecution, may face criminal sanctions, as established in the Penal Code and criminal liability laws.

How is the validity of identification ensured when accessing tourism and hospitality services in Costa Rica?

Identity validation in the tourism and hospitality sector in Costa Rica is carried out by verifying travel documents and reservations, ensuring the safety of visitors and complying with legal requirements in the tourism field.

What is the importance of compliance training for employees in Chile?

Compliance training is essential so that employees in Chile know the company's policies and procedures, understand applicable laws and regulations, and are prepared to make ethical decisions. Ongoing training helps prevent violations and promotes an effective compliance environment.

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