GUILLERMINA DE LEON SOTO - 10691XXX

Comprehensive Background check of Guillermina De Leon Soto - 10691XXX

Nationality Venezuelan
National citizen document 10691XXX
Voter Precinct 36530
Report Available

Recommended articles

What is the process to apply for a Fiancee Immigrant Visa (K-1) for Chilean citizens who wish to marry a US citizen in the United States?

The K-1 Visa is for Chilean citizens who wish to marry US citizens and wish to enter the United States to marry. The US citizen must file an I-129F petition on behalf of the Chilean boyfriend or girlfriend. After marriage in the United States, the applicant can adjust his or her status to permanent resident.

What steps should I follow to obtain a birth certificate in Mexico?

To obtain a birth certificate in Mexico, you must submit an application to the Civil Registry office of the place where you were born. You must provide your personal information, the names of your parents and pay the corresponding fee.

What is the role of the SSF in training financial institution personnel regarding due diligence in El Salvador?

The SSF provides guidance and training programs to ensure staff are up to date on due diligence practices and regulations.

What measures are taken to guarantee due diligence in waste management and environmental care in Guatemala?

Companies must comply with environmental regulations and properly manage waste to protect the environment.

How are labor and human rights risks evaluated in due diligence for companies in the agricultural sector in Argentina?

In the agricultural sector, due diligence must address labor and human rights risks. This involves reviewing working conditions on farms, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Furthermore, it is crucial to consider the relationship with workers and the ability to address issues related to human rights and fair working conditions.

What are the financing options for development projects in the construction industry in Ecuador?

Ecuador for development projects of the construction industry in Ecuador, there are financing options through government programs, investment funds in the construction sector and alliances with financial institutions and companies in the sector. These options seek to promote investment in infrastructure, housing and

Other profiles similar to Guillermina De Leon Soto