GLEYNI BETZABETH BARRIOS VIZCAYA - 18812XXX

Comprehensive Background check of Gleyni Betzabeth Barrios Vizcaya - 18812XXX

Nationality Venezuelan
National citizen document 18812XXX
Voter Precinct 29702
Report Available

Recommended articles

What are the legal consequences of the crime of illicit arms trafficking in El Salvador?

Illicit arms trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal purchase, sale, transportation or possession of firearms, ammunition or explosives, which seeks to prevent and punish to combat the illegal arms trade and guarantee public safety.

What is the importance of the financial sector in the economic development of Guatemala?

The financial sector plays a crucial role in the economic development of Guatemala. It acts as an intermediary between savers and investors, channeling financial resources towards productive investment projects. Additionally, it provides essential services such as business growth loans, savings and insurance products, and facilitates trade and financial transactions. A strong and efficient financial sector is essential to promote sustainable economic growth in the country.

What is parental authority in Venezuela?

Parental authority in Venezuela is the set of rights and obligations that parents have over their children, including upbringing, education, protection and legal representation.

What is needed to request a permit to carry out scientific research activities in El Salvador?

To request a permit to carry out scientific research activities in El Salvador, you must submit an application to the National Council of Science and Technology (CONACYT). You must provide detailed information about the research, objectives, methodology, comply with established ethical and scientific requirements, and pay the corresponding fees.

How does a criminal record affect eligibility to obtain an immigrant visa from Colombia?

Criminal records can affect eligibility for an immigrant visa. Serious crimes may result in inadmissibility. However, some crimes can be forgiven through a process known as "waiver."

What measures should remittance companies take to comply with KYC regulations in El Salvador?

They must perform identity checks on senders and recipients, record transactions, and report suspicious activities to comply with established KYC regulations.

Other profiles similar to Gleyni Betzabeth Barrios Vizcaya