KAROLYI MIREILLE AMESTY SANCHEZ - 15052XXX

Comprehensive Background check of Karolyi Mireille Amesty Sanchez - 15052XXX

Nationality Venezuelan
National citizen document 15052XXX
Voter Precinct 61145
Report Available

Recommended articles

What is the contractor selection process in airport construction projects in Ecuador to ensure airport quality and safety?

The selection process of contractors in airport construction projects in Ecuador to ensure airport quality and safety involves the review of experience in airport projects, the application of international aviation safety standards and the participation of aviation experts in the evaluation of proposals. Contractors must contribute to the construction of safe and efficient airport infrastructure.

How does the embargo process begin in Chile?

The seizure process begins with a lawsuit or request presented by the creditor before the competent court in Chile.

How is the amount of fines for late filing of tax returns determined in Bolivia?

Penalties for late filing of tax returns in Bolivia can be determined as a percentage of the unreported tax debt and can vary depending on the duration of the delay and the type of tax.

What is the difference between joint venture and merger in Brazil?

In the joint venture in Brazil, the companies maintain their independence and collaborate on a specific project or business, while in the merger two or more companies combine to form a single entity.

What is the videoconference visitation regime in Mexico and how does it work?

The videoconference visitation regime in Mexico is a provision that allows the non-custodial parent to have contact and communication with the minor through technological means, such as videoconferences or telephone calls. This regime is established in cases where geographical distance or other circumstances prevent regular in-person visits. The objective is to maintain the relationship between the parent and the child despite physical limitations.

What measures are being taken to prevent the use of online banking in money laundering in the Dominican Republic?

Cybersecurity measures and regulations are implemented to prevent the use of online banking in money laundering activities

Other profiles similar to Karolyi Mireille Amesty Sanchez