JESUS DEL VALLE ORTEGAS SARABIA - 4352XXX

Comprehensive Background check of Jesus Del Valle Ortegas Sarabia - 4352XXX

Nationality Venezuelan
National citizen document 4352XXX
Voter Precinct 38156
Report Available

Recommended articles

What role do business chambers play in compliance with tax obligations in El Salvador?

Business chambers can collaborate with the State by promoting a culture of tax compliance among their members. They offer guidance and training on tax matters, encouraging voluntary compliance with tax obligations among their associates.

What is the deadline to file an appeal for review against an administrative resolution on labor matters in Bolivia?

The deadline for filing an appeal for review against an administrative resolution on labor matters in Bolivia varies depending on the applicable regulations and the entity issuing the resolution. In general, this period can be fifteen business days from notification of the resolution. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.

What to do in case of name or gender change?

In the event of a name or gender change, the Guatemalan citizen can request to update the information in their DPI. You must follow the procedures and requirements established by the National Registry of Persons (RENAP) to make this modification.

What is the approach to evaluating the experience and technical capacity of contractors on highly specialized projects in Argentina?

Assessing technical experience and capability on highly specialized projects involves a detailed analysis of previous similar projects, review of the training and experience of key personnel, and assessment of ability to address specific project challenges. The aim is to guarantee technical suitability for the successful execution of the project.

How can I apply for a residence visa for people to volunteer in Colombia?

To apply for a residence visa for people to volunteer in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian organization or institution to participate in volunteering, criminal record certificates, and compliance with the specific requirements for the residence visa for people for volunteer purposes. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?

These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.

Other profiles similar to Jesus Del Valle Ortegas Sarabia