YAMELI NAZARETH NOGUERA CARVAJAL - 19536XXX

Comprehensive Background check of Yameli Nazareth Noguera Carvajal - 19536XXX

Nationality Venezuelan
National citizen document 19536XXX
Voter Precinct 14974
Report Available

Recommended articles

What types of assets can be seized in El Salvador?

In El Salvador, a wide variety of property and assets can be seized, including real estate, vehicles, bank accounts, income, stocks, personal property, and other valuable assets. The selection of assets for seizure will depend on the nature of the debt and the debtor's ability to meet the financial obligation. The court will decide what assets are adequate to secure payment of the debt.

What is the predominant justice system in Mexico?

The predominant justice system in Mexico is the adversarial criminal justice system, which was implemented nationwide with the 2008 constitutional reform.

What are Costa Rica's policies regarding the promotion of the development of rural areas and sustainable agriculture?

Costa Rica has a policy to promote the development of rural areas and sustainable agriculture. Measures have been established to promote agricultural diversification, the sustainable use of natural resources, the adoption of environmentally friendly agricultural practices and the improvement of the marketing of agricultural products. The government promotes the participation of rural communities in decision-making, access to financing and technology, and seeks to generate economic opportunities and employment in the agricultural sector. In addition, work is carried out on the conservation of biodiversity, the protection of ecosystems and the promotion of production systems resilient to climate change.

What are the legal consequences of the crime of tax evasion in the Dominican Republic?

Tax evasion is a crime that is punishable in the Dominican Republic. Law No. 11-92 on the Tax Code establishes sanctions for those who evade taxes, including fines and prison sentences in some cases, depending on the amount defrauded and the circumstances of the crime.

How is due diligence addressed in mergers and acquisitions of companies in the legal consulting services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in legal consulting services companies in Peru involves evaluating ethical and regulatory compliance aspects. Conflicts of interest, ethical history and internal procedures will be reviewed to ensure integrity and ethics in the provision of legal services. Additionally, compliance with legal regulations and the company's ability to adapt to changes in the legal environment in Peru are analyzed.

How is the list of sanctioned contractors in Peru updated and maintained?

The list of sanctioned contractors in Peru is updated and maintained through [process details, such as regular reviews, investigation reports]. Government authorities and regulatory agencies work together to ensure the accuracy and updating of this list.

Other profiles similar to Yameli Nazareth Noguera Carvajal