GEORGINA DEL VALLE OLMOS MORILLO - 16535XXX

Comprehensive Background check of Georgina Del Valle Olmos Morillo - 16535XXX

Nationality Venezuelan
National citizen document 16535XXX
Voter Precinct 55470
Report Available

Recommended articles

What are the requirements to obtain a Residence Permit in Colombia?

The requirements to obtain the Residence Permit in Colombia vary depending on the type of residence, such as temporary residence, permanent residence, among others, but generally the documentation that supports the immigration status, the criminal record certificate, the certificate of economic solvency is requested. , the employment contract or proof of means of subsistence, and other documents that may be required by the immigration authority.

What is the process for filing extraordinary appeals before the National Court of Justice?

The filing of extraordinary appeals, such as appeals, before the National Court of Justice follows procedures established by law, and their admission is subject to specific requirements.

What are the public transport and mobility options in Spain for Chilean immigrants?

Spain has an extensive public transport network that includes metro, buses, trains and trams in many cities. There are also intercity transportation options, such as high-speed trains and buses. Chilean immigrants can use public transportation to get around the city and the country. Additionally, many immigrants choose to have their own vehicle, either purchasing one in Spain or importing their vehicle from Chile. The choice will depend on your location and mobility needs.

What measures are Brazilian authorities taking to prevent money laundering in the maritime transport and shipping sector?

Brazilian authorities are implementing measures to strengthen customs and port controls, improve transparency in maritime transport contracts and combat corruption and smuggling in the shipping industry.

What is Guatemala's approach to ensuring ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons?

Guatemala has a comprehensive approach to ensure ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons. Regular training programs including updates on regulations, case studies and best practices are carried out to strengthen staff competency in this field.

How can I apply for a mining exploration permit in Colombia?

To request a mining exploration permit in Colombia, you must go to the National Mining Agency (ANM) and follow the established steps. You must submit the exploration permit application, provide the required information, such as the area of interest, geological studies, work plans, and comply with the requirements established by the ANM. The entity will evaluate the application and, if the requirements are met, will grant the mining exploration permit.

Other profiles similar to Georgina Del Valle Olmos Morillo