MARIANA ISABEL DIAZ YEPEZ - 15959XXX

Comprehensive Background check of Mariana Isabel Diaz Yepez - 15959XXX

Nationality Venezuelan
National citizen document 15959XXX
Voter Precinct 99096
Report Available

Recommended articles

Can I use my DUI as proof of identity when applying for a public transportation card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a public transportation card in El Salvador, such as the TEGO card. This allows you to prove your identity when using public transport in the country.

What is the identification document used in Brazil to access music equipment rental services?

To access music equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How does the Crimes Relating to Women Unit of the Attorney General's Office collaborate in the protection of women's rights in criminal cases in El Salvador?

This unit focuses on investigating crimes that affect women, ensuring their protection and promoting access to justice in cases of gender violence and other crimes.

What are the tax regulations for free zone companies in the Dominican Republic?

Free zone companies in the Dominican Republic are subject to specific tax regulations. They can benefit from exemptions from income taxes, ITBIS and other taxes during an initial period. However, they must meet specific requirements, such as the export of goods and services, to maintain these tax benefits. Free zone companies must file tax returns and comply with supervisory regulations. It is essential to consult tax authorities and advisors to understand the tax implications of operating in a free zone.

What information should a request for judicial records in Panama include?

A request for judicial records in Panama must include complete personal information of the person whose records are requested, including names, surnames, date of birth, ID or passport number and any other relevant information.

Can the embargo in Colombia be applied to assets located outside the country?

In some cases, the embargo in Colombia can be applied to assets located outside the country, as long as there is international cooperation and reciprocity agreements on legal matters. This means that if you have assets abroad and face a seizure in Colombia, those assets may be subject to precautionary measures to ensure compliance with the debt.

Other profiles similar to Mariana Isabel Diaz Yepez