MELITZA YUSMERY GUZMAN FLORES - 17457XXX

Comprehensive Background check of Melitza Yusmery Guzman Flores - 17457XXX

Nationality Venezuelan
National citizen document 17457XXX
Voter Precinct 36090
Report Available

Recommended articles

What impact has migration had in El Salvador?

Migration has had a significant impact in El Salvador, with many Salvadorans seeking better opportunities abroad, especially in the United States.

What are the measures that the SRI can take to facilitate the payment of tax debts in Ecuador?

The Internal Revenue Service (SRI) can implement measures to facilitate the payment of tax debts in Ecuador. This may include the possibility of installment payment agreements, the forgiveness of penalties and interest in specific cases, and participation in tax regularization programs. Taxpayers facing financial hardship should contact SRI to explore these options and avoid more severe consequences.

What are the obligations of PEPs in relation to the prevention of money laundering and terrorist financing?

In Chile, Politically Exposed Persons (PEP) have specific obligations in relation to the prevention of money laundering and the financing of terrorism. These obligations apply to both PEPs holding public office and their close family members and associates.

What measures have been taken to control inflation in Venezuela?

Venezuela The Venezuelan government has implemented various measures to control inflation, but many of these efforts have not had effective results. Some of the measures include fixing prices on certain products, implementing exchange controls, regulating imports, and issuing new money. However, these approaches have proven insufficient to address the root causes of inflation in the country, such as fiscal imbalance, lack of productive investment, and lack of confidence in the local currency.

How is the identity of construction permit applicants verified in Chile?

The identity verification of applicants for construction permits in Chile involves the presentation of the identity card and documents related to the project. Building and zoning authorities review documentation to confirm the identity of the applicant and compliance with building regulations. This is essential to ensure that buildings meet legal and safety standards.

What is the situation of the rights of deported migrants in Guatemala?

Migrants deported in Guatemala face challenges such as lack of protection, stigmatization, and difficulty reintegrating into society, although there are programs and organizations that provide support and assistance.

Other profiles similar to Melitza Yusmery Guzman Flores