ANA KARINA GARBAN BLOHM - 17933XXX

Comprehensive Background check of Ana Karina Garban Blohm - 17933XXX

Nationality Venezuelan
National citizen document 17933XXX
Voter Precinct 40500
Report Available

Recommended articles

What is the process to request a VAT refund in Mexico?

The process to request a refund of Value Added Tax (VAT) in Mexico involves submitting a request to the Tax Administration Service (SAT). You must meet the established requirements, such as being a natural or legal person, having paid VAT on specific purchases or services and presenting the corresponding documentation and receipts.

How do judicial records affect access to entrepreneurial skills development programs in Colombia?

When participating in entrepreneurial skills development programs, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in the business context.

What regulations exist for background checks in the field of mental health in El Salvador?

Background checks in the field of mental health are governed by specific regulations to ensure the safety of patients in El Salvador.

Can a candidate provide personal references instead of professional ones during the background check in Colombia?

Yes, in some cases, personal references may be accepted, but professional references are usually more valued. It is important that these references are relevant to the work environment and provide useful information about the candidate's skills and competencies.

What is the procedure for a citizen to verify their own criminal record in Costa Rica?

A citizen can verify his or her own criminal record in Costa Rica by submitting an application to the General Directorate of the Drug Control Police. You must provide identification documentation, such as your ID card, and pay the appropriate fee. The application is processed and a criminal record certificate is issued.

What is the impact of PEP supervision on attracting foreign direct investment in Peru?

PEP supervision can have a positive impact on attracting foreign direct investment in Peru by creating a more trustworthy and transparent business environment, attracting international investors interested in contributing to the country's economic growth.

Other profiles similar to Ana Karina Garban Blohm