EMMA TERESA URBINA MONSALVE - 1707XXX

Comprehensive Background check of Emma Teresa Urbina Monsalve - 1707XXX

Nationality Venezuelan
National citizen document 1707XXX
Voter Precinct 38452
Report Available

Recommended articles

What are the legal obligations of siblings in relation to their younger siblings in the Dominican Republic?

Older siblings in the Dominican Republic do not have automatic legal obligations towards their younger siblings. However, they can take on care and support responsibilities if necessary, and a court can intervene if necessary to protect the rights and interests of younger siblings.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in Peru?

The Superintendency of Banking, Insurance and AFP (SBS) is the regulatory entity in charge of supervising and regulating the Peruvian financial system. Its main objective is to promote the stability and solidity of the financial system, protect the interests of depositors, policyholders and members of the pension system, and guarantee the transparency and proper functioning of financial markets.

What is the process to obtain a work permit for foreign workers in the agriculture sector in Panama?

The process to obtain a work permit for foreign workers in the agriculture sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and authorizations to operate in the agricultural sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the agriculture sector.

What are the procedures to obtain a construction license in the DR?

To obtain a construction license in the Dominican Republic, you must submit an application to the local City Hall or the General Directorate of Buildings and Zoning, providing plans, technical specifications and other documents related to the project. Authorization may require reviews and fee payments.

How does Paraguay ensure that its AML-related laws and regulations are aligned with international standards?

Paraguay carries out periodic reviews of its laws and regulations, adjusting them in accordance with international standards, participating in mutual evaluations and collaborating with international organizations on the matter.

What are the rights of children and adolescents in Costa Rica?

Children and adolescents in Costa Rica have recognized fundamental rights, such as the right to life, identity, health, education, protection against violence, participation and non-discrimination. There are specific laws and policies to guarantee their comprehensive development and well-being.

Other profiles similar to Emma Teresa Urbina Monsalve