FELICIA MARGARITA MONTIEL - 6754XXX

Comprehensive Background check of Felicia Margarita Montiel - 6754XXX

Nationality Venezuelan
National citizen document 6754XXX
Voter Precinct 63000
Report Available

Recommended articles

What is the role of the National Agency for Health Regulation, Control and Surveillance in the ethical supervision of contractors in health projects in Ecuador?

The National Agency for Health Regulation, Control and Surveillance in Ecuador can play a role in the ethical supervision of contractors in health projects. This would include reviewing compliance with health standards, evaluating ethical practices in the provision of health services, and imposing sanctions in case of ethical breaches.

What is the role of the Ministry of Education in supervising personnel selection processes in educational institutions to guarantee compliance with educational requirements and standards in Panama?

The Ministry of Education has a crucial role in supervising personnel selection processes in educational institutions to guarantee compliance with educational requirements and standards in Panama. Their responsibility includes ensuring that hired staff meet the qualifications and requirements necessary to provide quality education. It thus contributes to preserving educational excellence and strengthening the integrity of educational institutions in the country.

What are the requirements to obtain a citizenship card for a foreigner who legally resides in Colombia?

The requirements to obtain a citizenship card for a foreigner who legally resides in Colombia may include the presentation of documents such as the residence permit, passport, immigration certificates and other documents that support the legal status of the foreigner. The application is made at the Special Administrative Unit for Migration Colombia, where the information is verified before issuing the immigration card. This process is essential to legally integrate foreigners into Colombian society.

What is the role of tax planning in preventing tax debts in Argentina?

Tax planning plays a key role in preventing tax debts in Argentina, allowing taxpayers to structure their financial affairs efficiently and meet their obligations.

What is the procedure to obtain a land use permit for residential construction in El Salvador?

The procedure to obtain a land use permit for residential construction in El Salvador involves submitting an application to the corresponding municipality. You must provide project plans, environmental impact studies, construction licenses, pay required fees, and comply with established zoning regulations.

How can private companies in Paraguay collaborate with each other and with authorities to strengthen defenses against money laundering?

Collaboration between private companies in Paraguay and with authorities is essential to strengthen defenses against money laundering. This may include participating in sector associations, sharing information on good practices and reporting suspicious activities to the relevant authorities. Cooperation will facilitate the construction of a robust network that contributes to effectively preventing and detecting illicit activities in the business environment.

Other profiles similar to Felicia Margarita Montiel