YAMELIS PATRICIA ARANGO GONZALEZ - 19425XXX

Comprehensive Background check of Yamelis Patricia Arango Gonzalez - 19425XXX

Nationality Venezuelan
National citizen document 19425XXX
Voter Precinct 42216
Report Available

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What actions has Mexico taken to promote racial and ethnic equality internationally?

Mexico has implemented actions to promote racial and ethnic equality at the international level, including inclusion policies, recognition of cultural diversity, and promotion of the rights of indigenous and Afro-descendant peoples. Participate in international initiatives to combat racial discrimination and promote equity and social justice for all people.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the aquaculture sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the aquaculture sector. Rigorous controls are established on investments and transactions related to aquaculture projects, the legality of the operations is verified and collaboration is carried out with aquaculture and research organizations to prevent the misuse of these transactions in illicit activities.

What is the lease contract in Mexican civil law?

The lease contract is one in which one party undertakes to grant the temporary use or enjoyment of one thing to another, in exchange for a certain price.

What are the requirements to obtain a loan for the purchase of a home in Argentina?

To obtain a loan for the purchase of a home in Argentina, the requirements may vary depending on the bank or financial institution. In general, it is required to have a stable and demonstrable income, a good credit history, present documentation that supports the ability to pay, carry out an appraisal of the property and meet the age and residence requirements. It is advisable to compare different options and check with banks for specific requirements.

What is the difference between a limited partnership and a limited partnership by shares in Brazil?

In the limited partnership in Brazil, the limited partners do not participate in the management and their liability is limited to the capital contributed, while in the limited partnership by shares the limited partners can be shareholders and their liability is limited to the amount of their Actions.

Can I use my Argentine DNI as an identification document in international adoption procedures?

In international adoption procedures, the requirements and necessary documents may vary depending on the destination country and the international agreements in force. It is important to consult with the competent authorities in matters of adoption to determine the documents required in each case.

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