ARELYS ALEXANDRA PEREZ MONTOYA - 24474XXX

Comprehensive Background check of Arelys Alexandra Perez Montoya - 24474XXX

Nationality Venezuelan
National citizen document 24474XXX
Voter Precinct 16949
Report Available

Recommended articles

How are relationships with third parties, such as suppliers or subcontractors, regulated in a sales contract in Argentina?

In an Argentine sales contract, relationships with third parties, such as suppliers or subcontractors, must be regulated by specific clauses. This may include notification and approval of third party participation, as well as associated responsibilities and obligations.

What laws regulate cases of computer hacking in Honduras?

Computer hacking in Honduras is regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who carry out illegal activities in the digital sphere, such as unauthorized access to computer systems, data interception, distribution of malware or violation of computer security.

What is custody for adoption purposes and how is it granted in Argentina?

Guardianship for adoption purposes is a protection measure granted to a person or couple who intends to adopt a minor. Through this measure, the minor lives with the future adopters prior to the final adoption. Guardianship for adoption purposes is granted through a court resolution and is supervised to ensure the well-being of the minor.

What is the process to apply for a residence visa for temporary workers in the hospitality sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the hospitality sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the hospitality sector in Spain, as a hotel receptionist, waiter, chef or cleaning staff.</li><li>2. The employer in the hospitality sector must initiate the work authorization application process on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the hospitality sector at the Spanish Consulate in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the hospitality sector and visa.</li></ol>

How are the challenges of education in Panama addressed?

The government of Panama is committed to improving the quality of education in the country. Teacher training programs are implemented, educational infrastructure is strengthened, the school curriculum is updated, and the inclusion of information and communication technologies in education is encouraged. The participation of parents, students and communities in improving the educational system is also promoted.

What is the role of banks in the detection and prevention of money laundering in Argentina?

Banks play a crucial role in detecting and preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification, transaction monitoring, and detecting suspicious patterns. They must also report unusual transactions to the FIU and collaborate in investigations related to money laundering.

Other profiles similar to Arelys Alexandra Perez Montoya