IRENE MARVELIS TALLAFERRO URIAN - 16685XXX

Comprehensive Background check of Irene Marvelis Tallaferro Urian - 16685XXX

Nationality Venezuelan
National citizen document 16685XXX
Voter Precinct 9650
Report Available

Recommended articles

Can an asset that is necessary for the education of children in Chile be seized?

In Chile, the assets necessary for the education of children are considered to be protected and cannot be seized to satisfy a debt. This is due to the importance of ensuring the education of children as a fundamental right and responsibility of parents.

What is the process to obtain residency for Argentine athletes and sports professionals in Spain?

The process to obtain residency for Argentine athletes and sports professionals in Spain involves demonstrating participation in recognized competitions, having a job offer from a Spanish club, and meeting the requirements established by the sports and immigration authorities.

How do regulatory compliance regulations apply to foreign companies operating in the Dominican Republic?

Foreign companies operating in the Dominican Republic must comply with the same regulatory compliance regulations that apply to local companies. This may include registration and reporting

What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?

Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.

What are the requirements to obtain a phytosanitary certificate in Bolivia?

Obtaining a phytosanitary certificate in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, documentation on the cargo or product, and undergo inspections to ensure compliance with phytosanitary regulations.

Are there disciplinary record disclosure requirements for practicing professionals in Costa Rica?

Yes, in many professional fields in Costa Rica, there is a disciplinary record disclosure requirement for practicing professionals. This means that professionals must report any previous disciplinary sanctions when applying for a license or renewing their permission to practice.

Other profiles similar to Irene Marvelis Tallaferro Urian