ISVELIA RAMONA OVIEDO ROMERO - 4964XXX

Comprehensive Background check of Isvelia Ramona Oviedo Romero - 4964XXX

Nationality Venezuelan
National citizen document 4964XXX
Voter Precinct 56992
Report Available

Recommended articles

How can I obtain a Certificate of Residence in Peru?

You can obtain a Certificate of Residence in Peru by requesting it at the Municipality corresponding to the place where you reside. Generally, you are required to present your National Identity Document (DNI) and updated proof of address, such as a utility bill. The process may vary depending on each municipality.

How does regulatory compliance affect electronic transactions and electronic commerce in Ecuador?

Regulatory compliance in the digital sphere involves ensuring the security of electronic transactions, protecting user privacy, and complying with e-commerce and consumer protection laws.

What are the visa options for Dominican water resources professionals and water management experts who want to work on water projects in the United States?

Answer 116: Water resources and water management professionals can apply for the H-1B visa if they meet the requirements and are hired by water projects in the US.

What is Paraguay's strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies?

Paraguay develops a specific strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies, implementing regulations and controls to guarantee security on these platforms and prevent possible abuses.

What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?

They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.

What is the approach of the Peruvian State towards the rights of migrants?

The Peruvian State recognizes and protects the rights of migrants who are in Peruvian territory. Immigration laws and policies have been enacted that seek to guarantee equal rights and opportunities for migrants. Migration regularization mechanisms have been established, the integration of migrants into society is encouraged, and assistance and protection is provided to those in vulnerable situations, such as refugees and asylum seekers.

Other profiles similar to Isvelia Ramona Oviedo Romero