MIGUEL ANTONIO SAMUEL YERVES - 11656XXX

Comprehensive Background check of Miguel Antonio Samuel Yerves - 11656XXX

Nationality Venezuelan
National citizen document 11656XXX
Voter Precinct 6640
Report Available

Recommended articles

What legal implications do prenuptial agreements have in El Salvador and how are they handled in family justice?

They are considered valid if they meet certain legal requirements; Courts can enforce these agreements when resolving marital disputes.

Can I apply for temporary residence in Spain as a professional athlete being Ecuadorian?

Yes, Ecuadorian professional athletes can apply for temporary residence in Spain by presenting a job offer in the sports field. Specific requirements must be met and the application must be submitted to the Spanish consulate in Ecuador.

What is the National Council of Women in Argentina?

The National Women's Council is an organization in charge of promoting gender equality and the eradication of gender violence in Argentina. Its role is to formulate policies, implement programs and carry out actions to promote women's rights, prevent gender violence and provide assistance to victims.

What is extraterritoriality in the fight against money laundering in Chile?

Extraterritoriality in the fight against money laundering in Chile refers to the ability of Chilean authorities to investigate and prosecute money laundering crimes that have a transnational component. This implies that authorities can exercise jurisdiction over people or activities that occur outside Chilean territory if they are related to money laundering that affects the interests and security of the country.

How is the selection of personnel approached for roles that require leadership skills in the implementation of e-commerce strategies in Ecuador?

In roles that require leadership skills in implementing e-commerce strategies, questions may be asked about the candidate's experience in e-commerce, their understanding of online market trends, and their ability to lead teams in sales initiatives. digital.

How are business relationships managed with close relatives of clients identified as PEP in El Salvador?

Similar due diligence and ongoing monitoring procedures are applied to business relationships with close family members of PEP clients to prevent misuse of these relationships.

Other profiles similar to Miguel Antonio Samuel Yerves