ROSA YRIS VELIZ GARCIA - 10951XXX

Comprehensive Background check of Rosa Yris Veliz Garcia - 10951XXX

Nationality Venezuelan
National citizen document 10951XXX
Voter Precinct 44322
Report Available

Recommended articles

What is the legal procedure to establish parentage in cases of assisted reproduction in El Salvador and Panama?

In both countries, the establishment of parentage in cases of assisted reproduction may vary. In some cases, a voluntary recognition of paternity or maternity is required, while in others it may be necessary to resort to specific legal procedures to establish the filial relationship.

What role does omission have in complicity in a crime in El Salvador?

Conscious failure to prevent a crime when possible may be considered complicity if there is a legal or moral obligation to act.

How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?

Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

How has internal migration evolved in Mexico in recent years?

In recent years, internal migration in Mexico has experienced changes due to factors such as urbanization, industrialization and the search for economic opportunities in different regions of the country. This has led to an increase in rural-to-urban migration, as well as migration from less developed states to those with greater economic opportunities.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to forced displacement in the educational field in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to forced displacement in the educational field in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunity in access to education, the right to non-discrimination in access to education, and the right to protection of one's educational rights. during their situation of vulnerability due to forced displacement in the educational field.

What happens if I cannot pay my tax debts in Chile and I am a natural person?

If you are a natural person and cannot pay your tax debts, you should contact the Internal Revenue Service (SII) to seek solutions. The SII may offer options such as payment agreements, and in exceptional cases, consider measures of forgiveness or reduction of fines and interest.

Other profiles similar to Rosa Yris Veliz Garcia