NILZA YARITZA FLORES - 19872XXX

Comprehensive Background check of Nilza Yaritza Flores - 19872XXX

Nationality Venezuelan
National citizen document 19872XXX
Voter Precinct 14882
Report Available

Recommended articles

What is the procedure to obtain a certificate of ownership of a vehicle in Chile?

To obtain a certificate of ownership of a vehicle in Chile, you must go to the Civil Registry. You must submit an application and provide the necessary information, such as the vehicle's license plate number, your identification card, and other information related to the vehicle. You must also pay a fee for the certificate. Once your application has been processed, you will be able to obtain the vehicle ownership certificate, which legally certifies that you are the registered owner of the vehicle.

What are the measures that the Dominican Republic takes to guarantee the security of its citizens in case of facing embargoes?

The Dominican Republic takes measures to guarantee the security of its citizens if they face embargoes. This may include strengthening security forces, implementing protection and prevention measures, and promoting citizen security in the country. Additionally, the government can provide consular assistance and protection to Dominican citizens who are abroad during embargo situations.

What happens if I do not comply with tax obligations in Chile while I am abroad?

Chilean citizens who are abroad are also subject to tax obligations in Chile. They must file tax returns and comply with their tax obligations. Failure to do so may lead to fines and penalties, and the Internal Revenue Service (SII) may take legal action.

How are risks related to product safety and manufacturer liability addressed in due diligence for companies in the toy industry in Peru?

Due diligence in companies in the toy industry in Peru addresses product safety and manufacturer responsibility. Safety standards, product recall history, and quality policies are reviewed. Additionally, the company's ability to comply with product safety regulations, prevent defects, and ensure consumer safety is analyzed.

What measures are being taken to strengthen the training and professionalization of politically exposed people in El Salvador?

Measures are being taken to strengthen the training and professionalization of politically exposed people in El Salvador. This involves the implementation of training and training programs in leadership, ethics, transparency and public management. These programs seek to improve the skills and competencies of political leaders, promote adherence to ethical principles, and encourage efficiency and transparency in the management of public affairs. Additionally, the importance of continuing education and professional development is promoted to ensure that political leaders are updated and prepared to meet current and future challenges.

What are the legal consequences for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.

Other profiles similar to Nilza Yaritza Flores