YAMILE DEL VALLE GUILARTE MARTINEZ - 9802XXX

Comprehensive Background check of Yamile Del Valle Guilarte Martinez - 9802XXX

Nationality Venezuelan
National citizen document 9802XXX
Voter Precinct 22263
Report Available

Recommended articles

What are the risks associated with crisis management and how can companies prepare for unforeseen situations?

Crisis management is essential for business resilience. Companies should develop crisis plans that address specific scenarios, assign clear roles and responsibilities, and conduct regular drills. Establishing effective lines of communication, both internal and external, and collaborating with emergency response agencies are key strategies to prepare for and manage unforeseen situations that could affect operations.

What are the requirements to obtain authorization for a tourist accommodation service in Argentina?

The requirements to obtain authorization for a tourist accommodation service in Argentina vary depending on the type of establishment, such as hotels, inns or informal accommodations. It is necessary to comply with the infrastructure and equipment requirements, have the corresponding operating authorizations, comply with safety and health standards, and present the required documentation to the local tourism organization.

What is the statute of limitations for prosecuting money laundering cases in Costa Rica?

The statute of limitations for prosecuting money laundering cases in Costa Rica may vary depending on the severity of the crime. In serious cases, there is no statute of limitations, meaning charges can be filed at any time.

How can companies in Peru deal with the complexity of risk list verification in a globalized business environment?

To deal with the complexity of risk list verification in a globalized environment, companies can use advanced technologies that enable real-time verification and access to multiple international sanctions lists. They should also maintain a network of contacts in multiple jurisdictions to obtain guidance and support when necessary.

What is the protection of the rights of people in situations of gender discrimination in access to education in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in access to education. These rights include equal opportunities, protection against gender discrimination, promotion of educational equality and equal access to education without distinction of gender.

What is the procedure for changing the property regime in a Brazilian marriage?

The procedure for changing the property regime in a Brazilian marriage involves submitting an application to the competent family court, accompanied by a valid justification for the change of regime, such as the mutual agreement of the spouses, changes in the economic or property situation. of the couple, among others. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue the ruling to change the regime, which will come into force once registered in the Civil Registry.

Other profiles similar to Yamile Del Valle Guilarte Martinez