ODALYS YORLEY JARA TREJO - 18290XXX

Comprehensive Background check of Odalys Yorley Jara Trejo - 18290XXX

Nationality Venezuelan
National citizen document 18290XXX
Voter Precinct 11928
Report Available

Recommended articles

What are the challenges for access to credit for small and medium-sized businesses in Venezuela?

Venezuela Small and medium-sized businesses (SMEs) in Venezuela face several challenges in accessing credit. Lack of sufficient collateral, lack of credit history and economic instability make it difficult for SMEs to obtain financing from banks. Furthermore, high interest rates and lack of liquidity in the financial system limit credit options for SMEs. These challenges hinder the growth and development of SMEs, which are essential for generating employment and boosting the economy. To overcome these challenges, it is necessary to strengthen access to credit for SMEs through support programs, the development of guarantee mechanisms and the promotion of public-private partnerships.

What are the tax considerations when making donations to non-profit entities in Ecuador?

Donations to nonprofit entities may have tax benefits. It is necessary to comply with the requirements established by the SRI and maintain appropriate documentation.

What are the legal consequences of the crime of extortion in Ecuador?

The crime of extortion, which involves the threat of causing harm or harm to a person in order to obtain an economic benefit, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect people from extortion practices and guarantee the safety and integrity of citizens.

What are the options for Ecuadorian citizens who wish to work in the United States as professional athletes through the P-1A visa?

Ecuadorian professional athletes can work in the United States through the P-1A visa. This visa is designed for internationally renowned athletes and sports teams. Applicants must demonstrate a high level of achievement in their sport and obtain an offer of employment from a US sports entity.

What happens if the debtor does not comply with the terms of a payment agreement in Chile after a seizure?

If the debtor does not comply with the terms of a payment agreement after a garnishment, the creditor can take additional legal steps, such as resuming the garnishment.

How is abuse of KYC information prevented in the KYC process in the Dominican Republic?

To prevent abuse of KYC information in the KYC process in the Dominican Republic, strong security controls and information management protocols are established. This includes implementing advanced security technologies, training staff in data protection, and conducting regular audits to detect and prevent potential vulnerabilities. Confidentiality and integrity of KYC information are essential

Other profiles similar to Odalys Yorley Jara Trejo