BELKIS OLEIDA MARQUEZ MORENO - 11147XXX

Comprehensive Background check of Belkis Oleida Marquez Moreno - 11147XXX

Nationality Venezuelan
National citizen document 11147XXX
Voter Precinct 54040
Report Available

Recommended articles

What is the role of privacy impact assessments in the regulatory compliance of companies in Ecuador?

Privacy impact assessments are essential to identify and mitigate risks related to the handling of personal data. In Ecuador, these evaluations are a valuable tool to comply with data protection legislation and guarantee user privacy.

What is the deadline to request the release of a preventive embargo in Chile?

The deadline to request the release of a preventive embargo in Chile depends on the circumstances and the applicable legal procedure. It is recommended that you consult with an attorney for specific advice and file your release request within the established time frame.

What are the tax implications for import and export operations of services in the Dominican Republic?

Import and export operations of services in the Dominican Republic may be subject to specific taxes and regulations, which vary depending on the nature of the services and international trade agreements.

What are the procedures for the legalization of Chilean documents in Spain?

The legalization of Chilean documents in Spain may be necessary in situations such as immigration, education and work procedures. To legalize Chilean documents in Spain, you generally must follow these steps: 1. Obtain an apostille in Chile, which certifies the authenticity of the documents. 2. Translate the documents into Spanish through a sworn translator in Spain. 3. Legalize the translation and the apostille before the Ministry of Foreign Affairs of Spain or at a notary's office. 4. Present the legalized documents at the corresponding entity, such as the Immigration Office or an educational institution. Requirements may vary, so it is important to check the specific procedures based on your situation.

What should I do if my Guatemalan passport is rejected when trying to enter another country?

If your Guatemalan passport is rejected when attempting to enter another country, you should contact the Guatemalan embassy or consulate in that country for consular assistance. They will be able to provide you with guidance on the steps to follow and the necessary requirements to resolve the situation.

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

Foreign investors in the energy sector who wish to obtain a residence permit in the Dominican Republic must submit an application to the Ministry of Energy and Mines. They must provide detailed information about the energy project, its investment, environmental impact and the economic benefits it will generate. In addition, they must comply with the requirements established by the Ministry and obtain approval of the application by the competent authorities.

Other profiles similar to Belkis Oleida Marquez Moreno