GREILYS MIGDELIS RAMOS ROSENDO - 19164XXX

Comprehensive Background check of Greilys Migdelis Ramos Rosendo - 19164XXX

Nationality Venezuelan
National citizen document 19164XXX
Voter Precinct 28230
Report Available

Recommended articles

Is it possible to change the property regime during marriage in the Dominican Republic?

Yes, it is possible to change the property regime during marriage in the Dominican Republic. Spouses can agree to change the property regime through an agreement called "matrimonial capitulations." This agreement must be formalized before a notary public and registered in the Civil Registry.

What is the impact of Politically Exposed Persons corruption on the perception of foreign investment in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the perception of foreign investment in Guatemala. Lack of transparency and acts of corruption deter foreign investors by increasing risks and undermining confidence in the business environment. Foreign direct investment is key to economic development and job creation, so combating corruption is essential to attract and retain investments in the country.

What measures have been implemented to prevent the use of cash in money laundering activities in Chile?

Chile has implemented measures to limit the use of large amounts of cash, such as the obligation to report high-value cash transactions and the promotion of electronic payment methods, making cash laundering more difficult.

What is the process to apply for a residence visa for philosophy students in Spain from the Dominican Republic?

Be admitted to a philosophy program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the philosophy program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What are the procedures to validate identity in situations of government procedures in Argentina?

In situations of government procedures, identity validation usually involves the physical presentation of the DNI, the verification of biometric data and, in some cases, the comparison of the signature. These procedures ensure the authenticity of the applicant and are essential for the processing of various services and benefits.

What are the consequences of having a disciplinary record?

The consequences can vary, from job loss to difficulties finding new job opportunities.

Other profiles similar to Greilys Migdelis Ramos Rosendo