EDGAR ENRIQUE ROSARIO VIELMA - 18730XXX

Comprehensive Background check of Edgar Enrique Rosario Vielma - 18730XXX

Nationality Venezuelan
National citizen document 18730XXX
Voter Precinct 35774
Report Available

Recommended articles

What is the legal process to establish custody of minors in El Salvador?

In El Salvador, the process to establish custody of minors is carried out through a judicial process in which the best interests of the minor are evaluated, considering factors such as the care and capacity of the parents to raise them.

What is the situation of sexual violence in Honduras?

The situation of sexual violence in Honduras is worrying, with high rates of sexual assaults, child abuse and gender violence. Factors such as impunity, lack of reporting and the culture of silence contribute to the perpetuation of this form of violence, affecting the physical and mental health of the victims and generating an environment of fear and insecurity.

How is the participation of lawyers and accountants in transactions susceptible to money laundering regulated in Guatemala?

The participation of lawyers and accountants in transactions susceptible to money laundering in Guatemala is subject to specific regulations. These professionals must comply with regulations that require due diligence on clients, the identification of suspicious operations and collaboration with authorities in the prevention of money laundering.

What is the process to obtain residency for professionals in the field of Argentine nuclear engineering in Spain?

The process to obtain residency for professionals in the field of Argentine nuclear engineering in Spain may involve the validation of degrees, the accreditation of work experience in nuclear projects and compliance with requirements established by regulatory bodies and immigration authorities.

Does a judicial record in the Dominican Republic affect my ability to obtain credit or loans?

In some cases, your judicial record in the Dominican Republic may affect your ability to obtain credit or loans. Financial institutions and lenders may consider criminal records as part of their risk assessment and may have internal policies that influence their decision to grant credit or loans.

What is the importance of providing support options for the development of inclusive leadership skills for Dominican employees in the United States?

Providing support options for the development of inclusive leadership skills helps Dominican employees create work environments where individual differences are valued and respected, thus promoting equity and diversity in the company.

Other profiles similar to Edgar Enrique Rosario Vielma