ELIANA MARIA ESCALONA RESTREPO - 18793XXX

Comprehensive Background check of Eliana Maria Escalona Restrepo - 18793XXX

Nationality Venezuelan
National citizen document 18793XXX
Voter Precinct 58770
Report Available

Recommended articles

Can a Bolivian citizen obtain an identity card with a black and white photograph?

No, identification cards in Bolivia must contain color photographs to guarantee more precise identification.

How to carry out the procedure for registering a work of sculpture in the National Directorate of Copyright in Colombia?

The registration of a work of sculpture in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.

What are the regulations on rehiring previously laid-off employees in Ecuador?

Regulations on the rehiring of previously dismissed employees in Ecuador establish conditions and deadlines to avoid improper practices by employers.

What is the process for determining custody in cases of deceased parents in Chile?

In cases of deceased parents, the court determines guardianship of the children considering the best interests of the minors and the suitability of potential guardians, such as other family members or trusted persons.

How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?

To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.

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.

Other profiles similar to Eliana Maria Escalona Restrepo