YAJAIRA DEL CARMEN MOLLEJA ACEVEDO - 6518XXX

Comprehensive Background check of Yajaira Del Carmen Molleja Acevedo - 6518XXX

Nationality Venezuelan
National citizen document 6518XXX
Voter Precinct 35521
Report Available

Recommended articles

What are the requirements to obtain the authorization of an educational establishment in Argentina?

The requirements to obtain the authorization of an educational establishment in Argentina vary depending on the educational level and provincial regulations. In general, it is required to present documentation that accredits the pedagogical project, the infrastructure, the teaching staff and compliance with the educational quality standards established by local educational authorities.

How have international cooperation mechanisms on tax matters been developed for Costa Rica and what has been their impact in the fight against tax evasion and money laundering?

The international cooperation mechanisms in tax matters for Costa Rica have experienced significant development. Participation in bilateral agreements and multilateral initiatives has strengthened the country's ability to combat tax evasion and money laundering. Information sharing with other jurisdictions has improved the transparency and effectiveness of anti-evasion measures.

What rights and responsibilities do grandparents have in relation to child support for their grandchildren in the Dominican Republic?

Grandparents in the Dominican Republic generally do not have direct child support obligations for their grandchildren. However, in exceptional cases, if they assume the responsibility of caring for and maintaining grandchildren, they can apply for a pension for the benefit of the minors if necessary and if the court allows it.

What legal provisions apply to updating and reviewing due diligence policies in El Salvador?

Legislation requires periodic reviews of due diligence policies and procedures to ensure they are up to date and effective.

What is the asset liquidation process in the case of bankruptcy in the Dominican Republic?

In the case of a bankruptcy in the Dominican Republic, the asset liquidation process involves the sale and distribution of the debtor's assets among creditors in accordance with the legal priority and the liquidation plan

How is the process to change marital status carried out in Peru?

The change of marital status in Peru, such as going from single to married, is done by submitting an application to the RENIEC (National Registry of Identification and Civil Status). You must justify the change in marital status and comply with legal requirements. The process may require a hearing and publication in the official journal.

Other profiles similar to Yajaira Del Carmen Molleja Acevedo