FABIA FERNANDEZ ULIANA - 25762XXX

Comprehensive Background check of Fabia Fernandez Uliana - 25762XXX

Nationality Venezuelan
National citizen document 25762XXX
Voter Precinct 60031
Report Available

Recommended articles

Can an embargo affect assets owned by a trust in Argentina?

Yes, a seizure can affect assets owned by a trust in Argentina if the debtor is a beneficiary of the trust and the assets are under its control or disposal. In these cases, the assets may be subject to seizure to guarantee compliance with the debtor's obligations.

How can I apply for a license to exploit mineral resources in Mexico?

To request a license to exploit mineral resources in Mexico, you must go to the Ministry of Economy or the corresponding mining authority. You must submit an application, provide the required documentation, such as geological studies, exploitation plan, and comply with the requirements established by the mining authority.

What is Paraguay's strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies?

Paraguay develops a specific strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies, implementing regulations and controls to guarantee security on these platforms and prevent possible abuses.

What are the procedures to request a drinking water subsidy in Chile?

Drinking water subsidies in Chile are requested through the drinking water and sewage company in your region. You must comply with

Can I apply for a residence visa for investors in Spain if I want to buy real estate as a Mexican citizen?

Yes, as a Mexican citizen, you can apply for a residence visa for investors in Spain if you want to buy real estate properties. You must make a significant investment, generally of at least 500,000 euros in real estate properties in the country. This will allow you to obtain a residence permit and live in Spain, as long as you meet the established requirements.

What are the key aspects to consider when evaluating safety and efficiency in airline operations in Peru?

Airline due diligence in Peru addresses operational safety and efficiency. Safety records, compliance with aviation regulations, and the age of the fleet will be reviewed. Additionally, maintenance practices, crew training programs, and operational efficiency are analyzed to ensure flight safety and the airline's operational effectiveness.

Other profiles similar to Fabia Fernandez Uliana