DULBIA DEL VALLE APIS SERRANO - 4684XXX

Comprehensive Background check of Dulbia Del Valle Apis Serrano - 4684XXX

Nationality Venezuelan
National citizen document 4684XXX
Voter Precinct 47120
Report Available

Recommended articles

What is definitive custody in Costa Rica?

Permanent custody in Costa Rica is a measure of permanent protection and care that is granted to a person or family when it is considered that the minor cannot be returned to his or her family of origin. Definitive custody grants parental rights and responsibilities to the guardian, who assumes the upbringing and care of the minor.

What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?

In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.

How can you request the suspension of an embargo in Colombia?

A debtor can request the suspension of a garnishment by presenting proof of payments or negotiating a payment plan with the creditor or authorities.

What are the requirements to request a natural resource extraction permit in Honduras?

The requirements to apply for a natural resource extraction permit in Honduras vary depending on the type of resource and current environmental regulations. It generally involves submitting an application to the Ministry of Natural Resources and Environment (SERNA), providing legal documentation, environmental impact studies, and complying with established requirements.

How are software and firmware updates managed for products supplied in Bolivia?

The management of software and firmware updates is addressed in clause [Clause Number], specifying how the seller will provide and manage software and firmware updates for products supplied in Bolivia, ensuring their compatibility and optimal performance.

What are the necessary procedures to request a residence permit for exchange students in the Dominican Republic?

Foreign exchange students who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents such as a valid passport, letter of acceptance from the destination educational institution, proof of financial solvency, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

Other profiles similar to Dulbia Del Valle Apis Serrano