MAYE NAHOLY YANNUZZI SUSARRET - 23802XXX

Comprehensive Background check of Maye Naholy Yannuzzi Susarret - 23802XXX

Nationality Venezuelan
National citizen document 23802XXX
Voter Precinct 11270
Report Available

Recommended articles

What is the identification document used in Brazil to access private health services?

To access private health services in Brazil, it is generally required to present the General Registry (RG) or passport, in addition to other specific documents according to the health provider's policies.

What is the impact of foreign investment policies in Mexico?

Mexico Foreign investment policies can have an impact in Mexico. Regulations, incentives and restrictions related to foreign investment can influence investment flows, business competition, technology transfer, employment and economic development in the country. It is important to consider foreign investment policies when analyzing the business environment and opportunities in Mexico.

What entity or authority in Costa Rica is responsible for the regulation and supervision of PEPs?

In Costa Rica, the Financial Analysis Unit (UAF) is the entity responsible for the regulation and supervision of Politically Exposed Persons (PEP). The UAF is an institution in charge of preventing and detecting money laundering and terrorist financing and works closely with other authorities, such as the General Superintendence of Financial Entities (SUGEF), to ensure compliance with regulations related to PEPs. .

Can I obtain a deceased person's court records for genealogical or historical purposes?

Generally, a deceased person's court records are not available for genealogical or historical purposes. These records are confidential and protected by privacy laws, which

What is the property separation regime with property reservation in Costa Rica?

The property separation regime with reserve of property in Costa Rica is a marriage regime in which each spouse maintains the ownership and administration of their assets, but a property reserve is established to protect the assets acquired during the marriage. In the event of divorce or dissolution of the marriage, the earnings obtained during the marriage are equally divided.

What is the right to political participation in El Salvador?

The right to political participation in El Salvador implies that all people have the right to participate in the political life of the country, exercise their right to vote, run for public office and participate in making decisions that affect the community. This includes the right to freedom of political association, the right to form political parties, and the right to equal opportunity to hold public office.

Other profiles similar to Maye Naholy Yannuzzi Susarret