MARY CARMEN YASMIN COLMENARES GUZMAN - 10957XXX

Comprehensive Background check of Mary Carmen Yasmin Colmenares Guzman - 10957XXX

Nationality Venezuelan
National citizen document 10957XXX
Voter Precinct 29713
Report Available

Recommended articles

What is Mexico's position regarding the phenomenon of climate change internationally?

Mexico recognizes the importance of climate change and advocates for a global and coordinated response to face this challenge. It participates in international agreements such as the Paris Agreement and promotes mitigation and adaptation actions at the national and international level to reduce greenhouse gas emissions and promote resilience to the impacts of climate change.

How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?

Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.

Can an embargo affect assets owned by a trust in Argentina?

Yes, a seizure can affect assets owned by a trust in Argentina if the debtor is a beneficiary of the trust and the assets are under its control or disposal. In these cases, the assets may be subject to seizure to guarantee compliance with the debtor's obligations.

What requirements must background check companies meet in Guatemala?

Background check companies in Guatemala must meet specific legal requirements, such as obtaining authorization and license to operate. They must also respect privacy and data protection laws when collecting and disclosing background information.

What is the process to request the termination of alimony in Ecuador?

The process to request the termination of alimony in Ecuador involves submitting a request to a family judge. The circumstances that justify the termination must be demonstrated, such as the financial independence of the beneficiary or the child's reaching the age of majority.

What are the options for Colombians who want to work independently or as freelancers in Spain?

Colombians who want to work independently in Spain can do so by registering as self-employed. This involves complying with tax and social security obligations. It is advisable to understand the financial and legal implications before embarking on a career as a freelancer in the country.

Other profiles similar to Mary Carmen Yasmin Colmenares Guzman