NORELYS COROMOTO YECERRA DE UTRERA - 14049XXX

Comprehensive Background check of Norelys Coromoto Yecerra De Utrera - 14049XXX

Nationality Venezuelan
National citizen document 14049XXX
Voter Precinct 3350
Report Available

Recommended articles

What is the process to obtain residency for professionals in the field of Argentine veterinary medicine in Spain?

The process to obtain residency for professionals in the field of Argentine veterinary medicine in Spain may involve the validation of degrees, the accreditation of work experience in veterinary practice and compliance with requirements established by professional associations and health authorities.

How do travel bans affect Ecuadorian citizens who wish to travel or immigrate to the United States?

Travel bans may affect the ability of Ecuadorian citizens to travel or immigrate to the United States. These prohibitions can and do vary depending on nationality and other factors. It is important to review updates and check with immigration authorities for accurate information.

What is the process of obtaining a resident card in Guatemala for foreigners and what are the procedures involved?

Obtaining a resident card in Guatemala for foreigners involves procedures such as the presentation of application documents, the consular interview and obtaining the resident card. These procedures allow foreigners to live and work legally in Guatemala.

What security measures should non-financial institutions implement to prevent money laundering in Paraguay?

Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.

How has the embargo influenced Costa Rica's environmental policy and its sustainability efforts?

The embargo may influence Costa Rica's environmental policy by affecting the country's ability to participate in international agreements on sustainability. This highlights the need to balance environmental objectives with the economic restrictions imposed by the embargo.

What are the deadlines to file a labor claim in Peru?

The deadline to file a labor claim is 30 business days from the last act that gave rise to the claim. It is important to meet this deadline for the claim to be valid.

Other profiles similar to Norelys Coromoto Yecerra De Utrera