ROBEINNYS AURORA VELAZQUEZ HERNANDEZ - 17544XXX

Comprehensive Background check of Robeinnys Aurora Velazquez Hernandez - 17544XXX

Nationality Venezuelan
National citizen document 17544XXX
Voter Precinct 62680
Report Available

Recommended articles

What is the process to request income tax exemption for nonprofit organizations in Honduras?

The process to request income tax exemption for nonprofit organizations in Honduras involves submitting an application to the Ministry of Finance. You must provide legal documentation for the organization, demonstrate that the entity meets the requirements established by law, and pay the corresponding fees.

What is the process to request the declaration of non-existence of a marriage by simulation in Ecuador?

The process to request the declaration of non-existence of a marriage by simulation in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that the marriage was entered into for the purpose of obtaining a benefit or advantage, without the actual intention of forming a marriage bond.

What measures are taken to prevent money laundering in the Guatemalan financial system?

The Guatemalan financial system is subject to various preventive measures, such as due diligence in the identification and knowledge of the client, the reporting of suspicious transactions, the implementation of compliance programs and the training of personnel to detect unusual operations.

What is the role of a notary in drafting and executing a sales contract in Argentina?

A notary in Argentina can play a fundamental role in drafting and executing a sales contract. Its certification can grant authenticity to the document, validating signatures and providing an additional layer of legal security.

What is the impact of policies to promote social entrepreneurship in Colombia?

Policies to promote social entrepreneurship have a significant impact in Colombia. These policies seek to support entrepreneurs who develop projects with positive social and environmental impact. Social entrepreneurship addresses social challenges, such as poverty, inequality and exclusion, through sustainable business models. These policies encourage job creation, the development of innovative solutions and the improvement of the quality of life of vulnerable communities. In addition, they promote a more inclusive and responsible business culture.

Can the tenant retain the lease if the property is not in adequate condition in Chile?

The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.

Other profiles similar to Robeinnys Aurora Velazquez Hernandez