REINA YSABEL PEREZ MAYATTI - 13698XXX

Comprehensive Background check of Reina Ysabel Perez Mayatti - 13698XXX

Nationality Venezuelan
National citizen document 13698XXX
Voter Precinct 5630
Report Available

Recommended articles

What is the recognition of stable union in Brazil?

The recognition of a stable union in Brazil is the legal recognition of a lasting coexistence between two people without the need to formalize the marriage, granting rights and duties similar to those of marriage in terms of property and inheritance.

What role does the Attorney General's Office play in the Salvadoran judicial sphere?

The Attorney General's Office legally represents the Salvadoran State in trials and provides legal advice to government institutions.

What are the necessary procedures to request a health subsidy in Venezuela?

To apply for a health subsidy in Venezuela, you must meet the requirements established by the Venezuelan Institute of Health.

What is the process for resolving disputes in cases of commercial contracts in the Bolivian judicial system, guaranteeing the application of the agreed terms?

The process for resolving disputes in cases of commercial contracts in the Bolivian judicial system involves the application of contractual and commercial regulations. The management of these cases seeks to interpret and enforce the agreed terms in the contracts. Courts can facilitate mediation and issue awards to resolve disputes effectively. The rigorous application of contractual terms contributes to legal certainty in commercial transactions and strengthens confidence in the judicial system for conflict resolution.

What are the penalties for crimes of racial discrimination in Colombia?

Racial discrimination is punishable in Colombia by Law 1482 of 2011. Sanctions include fines and legal actions. The legislation seeks to prevent and punish discriminatory acts based on race, guaranteeing equality and protecting the rights of all people.

How is the prevention of money laundering addressed in the information technology and digital financial services sector in Paraguay?

The prevention of money laundering in the information technology and digital financial services sector in Paraguay is addressed through specific regulations. Companies operating in this sector are subject to due diligence measures, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in digital transactions. Constant adaptation to the dynamics of the technology sector is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.

Other profiles similar to Reina Ysabel Perez Mayatti