MAYELYN COROMOTO JEREZ TORRES - 9419XXX

Comprehensive Background check of Mayelyn Coromoto Jerez Torres - 9419XXX

Nationality Venezuelan
National citizen document 9419XXX
Voter Precinct 12120
Report Available

Recommended articles

What is the situation of the rights of people with chronic diseases in Venezuela?

The situation of the rights of people with chronic diseases in Venezuela has been a cause for concern. The economic and social crisis has had a significant impact on access to treatments, medications and medical care for people with chronic diseases. The shortage of medicines and the lack of resources in the health system have made it difficult to continue treatments and properly manage these diseases. Furthermore, the lack of health prevention and promotion policies has contributed to the increase in the prevalence of chronic diseases in the country. Civil society organizations and patient rights advocates have advocated for timely and affordable access to necessary health services and medications for people with chronic diseases.

What are the specific money laundering prevention measures for gaming institutions and casinos in Guatemala?

Gaming institutions and casinos in Guatemala are subject to specific measures to prevent money laundering. This includes the implementation of strict controls, customer due diligence, reporting of suspicious transactions, and collaboration with authorities to detect and prevent illicit activities.

What is the process for obtaining Dominican citizenship by marriage with a Dominican citizen?

The process to obtain Dominican citizenship by marriage to a Dominican citizen involves submitting an application to the Central Electoral Board. Required documents, such as marriage certificate and other identification documents, must be provided and meet the requirements established by law

How are capital gains derived from the sale of property in Argentina taxed?

Capital gains derived from the sale of property are subject to Income Tax. The profit is calculated by subtracting the original cost from the sale amount.

Is there a deadline after which judicial records are automatically canceled in Chile?

In Chile, not all judicial records are automatically canceled after a certain period. Cancellation depends on the nature of the crime and the severity of the sentence. Some records may remain on record indefinitely, while others may be expunged after a certain time if certain conditions are met.

How is the seizure of assets regulated in Guatemala in cases of debts arising from translation and interpretation service contracts?

The seizure of assets in Guatemala for debts arising from contracts for translation and interpretation services is governed by the Civil and Commercial Procedure Code and the laws on contracts and linguistic services. Translation and interpretation companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

Other profiles similar to Mayelyn Coromoto Jerez Torres