DESIREE DEL VALLE URDANETA VILLASMIL - 18624XXX

Comprehensive Background check of Desiree Del Valle Urdaneta Villasmil - 18624XXX

Nationality Venezuelan
National citizen document 18624XXX
Voter Precinct 63981
Report Available

Recommended articles

Are there laws that regulate the participation of minors in adoption processes in Paraguay?

The laws that regulate the participation of minors in adoption processes may vary in Paraguay. However, courts may consider the opinions of children, especially if they are older and able to express their preferences, when making adoption decisions.

What is the importance of the representation of Dominican employees in leadership positions in the United States?

Representation in leadership positions can provide role models and advancement opportunities for other Dominican employees, while diversifying perspectives and decisions within the company.

How are job applications from people with family members in the company handled in the selection process in Peru?

Requests from people with family members in the company are handled transparently and following the company's nepotism and conflict of interest policies, which may vary depending on internal regulations.

How do you request a tax debt certificate in Chile?

To request a tax debt certificate in Chile, you must go to the corresponding Municipality and present the required documentation. This certificate may be necessary in property buying and selling processes.

What is the procedure to process Costa Rican nationality?

The procedure to process Costa Rican nationality involves meeting certain requirements, such as residing in the country for a specific period, demonstrating knowledge of the Spanish language, and passing an exam on the history and culture of Costa Rica. In addition, it is required to present the corresponding documentation and pay the fees associated with the process.

What is the importance of public education on money laundering in the Dominican Republic?

Public education is essential to increase awareness about money laundering and encourage public participation in reporting suspicious activities.

Other profiles similar to Desiree Del Valle Urdaneta Villasmil