BELSABETH COROMOTO PEREZ OSORIO - 25167XXX

Comprehensive Background check of Belsabeth Coromoto Perez Osorio - 25167XXX

Nationality Venezuelan
National citizen document 25167XXX
Voter Precinct 63385
Report Available

Recommended articles

What are the financing options for development projects in the information and communication technology sector in El Salvador?

Financing options for development projects in the information and communication technology (ICT) sector in El Salvador include government programs and funds aimed at promoting ICT, venture capital investment and investment funds specialized in technology, incubators and business accelerators that provide financial support and advice to growing ICT companies, and the possibility of accessing international funds for technological development projects.

How does the National Agency for Evaluation and Accreditation of Higher Education (ANEAES) contribute to regulatory compliance, and what is its role in the regulation and evaluation of the quality of higher education in Paraguay?

The National Agency for Evaluation and Accreditation of Higher Education (ANEAES) contributes to regulatory compliance by regulating and evaluating the quality of higher education in Paraguay. This entity has the responsibility of establishing regulations and quality criteria for higher education institutions, as well as evaluating and accrediting programs and careers. The ANEAES promotes standards of excellence in higher education, guaranteeing that institutions meet established requirements. Its focus is to ensure quality and continuous improvement in the higher education offering in the country.

What are the options for Bolivians who want to establish a business in the United States?

Bolivians interested in immigrating to the United States to establish a business can explore the E-2 investor visa, which requires a substantial investment in a U.S. business. There are also options such as the L-1 visa for transfers of employees from foreign companies to branches in the United States. It is crucial to understand the specific requirements and obtain legal advice to ensure a successful submission of the entrepreneur visa application.

What are the indicators of suspicious money laundering transactions that entities must report in Costa Rica?

Entities in Costa Rica must report transactions suspected of money laundering that include characteristics such as lack of economic justification, complexity of the transaction, evasion of reports or regulations, and the relationship with illegal activities.

What are the rights of children in cases of separation or divorce of parents in Venezuela?

In cases of separation or divorce of parents in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, to alimony and to be heard in matters that affect them, in accordance with their age and maturity.

What is the tax treatment of service export activities in the Dominican Republic?

Services export activities in the Dominican Republic can enjoy tax exemptions and preferential treatments to promote trade in services abroad.

Other profiles similar to Belsabeth Coromoto Perez Osorio