ANA MIREYA PEREZ DE ROSALES - 9336XXX

Comprehensive Background check of Ana Mireya Perez De Rosales - 9336XXX

Nationality Venezuelan
National citizen document 9336XXX
Voter Precinct 49430
Report Available

Recommended articles

What are the requirements to constitute an easement in Mexican civil law?

The requirements include the agreement between the parties involved, the clear definition of the rights and obligations of each one and the registration in the Public Property Registry.

What are the visa options for Costa Ricans who want to do an internship or professional practice in Spain?

Costa Ricans can apply for a student visa to carry out an internship or professional placement in Spain if this is part of their academic program. They can also explore work visas if they meet the requirements.

What to do if you lose your citizenship card in Colombia?

In case of losing your citizenship card in Colombia, you must go to the National Registry to request a new one and follow the corresponding process.

Can you provide the name of your latest collaboration in a social responsibility initiative in Ecuador?

My last collaboration on a social responsibility initiative was with [Name of initiative] during [Date of collaboration].

What is the role of the National Customs Authority of Panama in criminal record verification in the context of import and export?

The National Customs Authority of Panama may have a role in criminal background checks in the import and export context, especially when dealing with sensitive or regulated goods. It may collaborate with other entities, such as the National Police, to ensure that people or companies involved in import and export activities comply with certain ethical and legal standards. Criminal background checks may be a component of authorization and licensing processes related to international trade.

What measures are being taken to prevent money laundering in the higher education sector and academic institutions in Mexico?

In the higher education sector and academic institutions, the identification of students and the supervision of financial transactions are promoted to prevent the use of these institutions in money laundering.

Other profiles similar to Ana Mireya Perez De Rosales