KARINA YAMILETH AGUIRRE BARRIOS - 16775XXX

Comprehensive Background check of Karina Yamileth Aguirre Barrios - 16775XXX

Nationality Venezuelan
National citizen document 16775XXX
Voter Precinct 21010
Report Available

Recommended articles

What is paternity recognition in Mexico and how is it carried out?

Recognition of paternity in Mexico is the legal act in which a father legally recognizes his child. It is done by submitting an application to the Civil Registry, where the biological relationship is accredited and the corresponding rights and obligations are established.

Can an embargo affect goods that are being used for agricultural production in Argentina?

Assets used for agricultural production may be subject to seizure, and the process involves specific considerations so as not to hinder the essential activities of the sector.

How are disciplinary records addressed in the business licensing process in Argentina?

In the process of obtaining business licenses in Argentina, disciplinary history may be considered. Licensing authorities can assess the suitability of applicants, ensuring they meet ethical and legal standards to operate in certain industries.

What is the process to obtain an operating certificate for a business in Peru?

The process to obtain a certificate of operation for a business in Peru is carried out in the corresponding municipality. It involves presenting the required documentation, such as the operating license, proof of tax payment, and complying with municipal regulations and standards.

How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala in the context of support obligations?

Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. This may have implications for access to loans and lines of credit, which, in the context of support obligations, may make it difficult to meet those obligations.

How are drug trafficking and drug trafficking cases resolved in Mexico?

Drug trafficking and drug trafficking cases in Mexico are primarily handled by the Attorney General's Office (FGR) and state prosecutors' offices. Investigations involve the collection of evidence, such as testimonies, physical evidence, and documents. In high-profile cases, special forces and international cooperation may be used to confront transnational criminal organizations. The accused face trials in courts specialized in organized crime. The fight against drug trafficking is a significant challenge in Mexico, and we seek to combat this problem with the cooperation of different government agencies.

Other profiles similar to Karina Yamileth Aguirre Barrios