BEATRIZ JOSEFA LEAL DE MATHEUS - 108XXX

Comprehensive Background check of Beatriz Josefa Leal De Matheus - 108XXX

Nationality Venezuelan
National citizen document 108XXX
Voter Precinct 61080
Report Available

Recommended articles

What are the necessary procedures to request a residence permit for foreign artists in the Dominican Republic?

Foreign artists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as artists, such as artistic portfolio, presentation or exhibition contracts, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the penalty for the crime of synthetic drug trafficking in Peru?

Synthetic drug trafficking in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the amount and type of synthetic drugs involved.

What is the impact of financial education in the business sector in El Salvador?

Financial education has a significant impact on the business sector in El Salvador by providing entrepreneurs with the knowledge and skills necessary to efficiently manage their business finances. Financial education allows them to understand concepts such as cash flow management, financial analysis, investment evaluation and financial planning, which contributes to the growth and success of their businesses.

What are the penalties for crimes related to gender violence in Chile?

Chile has implemented specific laws against gender violence, with penalties that vary depending on the severity of the crime.

How does KYC affect international trade transactions in Argentina?

KYC plays a crucial role in international trade transactions in Argentina. Ensures that the parties involved are properly identified and verifies the legitimacy of transactions. This contributes to the prevention of fraud and the maintenance of the integrity of the financial system internationally, supporting safe and transparent trade.

Can I use my Passport as a valid document to obtain a job in Honduras?

Yes, the Passport can be accepted as a valid document to obtain a job in Honduras, especially if you are a foreigner and do not have an Identity Card. However, employers may require other additional documents for the hiring process.

Other profiles similar to Beatriz Josefa Leal De Matheus