SIMON OSCAR YEPEZ - 3817XXX

Comprehensive Background check of Simon Oscar Yepez - 3817XXX

Nationality Venezuelan
National citizen document 3817XXX
Voter Precinct 25
Report Available

Recommended articles

Can I request an extension of my identity card if I am abroad and my photo is outdated?

ID card extensions are not issued if your photo is outdated. You must return to Venezuela and completely renew your ID.

What is the crime of disclosure of confidential information in Mexican criminal law?

The crime of disclosure of confidential information in Mexican criminal law refers to the unauthorized disclosure of confidential data or documents that may affect national security, personal privacy or commercial interests, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of disclosure and the consequences for the victim.

What are the legal implications of the crime of divorce actions in Mexico?

Divorce actions, which involve the legal request for dissolution of a marriage, are governed by civil and family laws in Mexico. The legal consequences of divorce can include the division of property, determining child custody, establishing alimony, and other aspects related to the breakdown of the marriage. Access to justice and the protection of the rights of the parties involved in the divorce process are promoted.

What is the process for electing authorities of decentralized autonomous governments in Ecuador?

The authorities of decentralized autonomous governments, such as mayors and prefects, are elected by popular vote in elections held every four years. Ecuadorian citizens over 18 years of age have the right to participate in these elections. Candidates must apply and meet the requirements established by the National Electoral Council. Once elected, they have the responsibility of managing local affairs and representing the interests of their jurisdiction.

What are the resources and guides available for financial institutions that wish to comply with Due Diligence regulations in Paraguay?

Financial institutions in Paraguay can access resources and guides provided by SEPRELAD and other competent authorities. These resources offer detailed guidance on how to comply with regulations and conduct Due Diligence effectively.

What is the role of the Superintendence of Tax Administration (SAT) in supervising tax practices during business due diligence processes in Guatemala?

The SAT plays a key role in overseeing tax practices, ensuring that companies comply with tax obligations during due diligence processes in Guatemala.

Other profiles similar to Simon Oscar Yepez