YAMILET COROMOTO RODRIGUEZ FERNANDEZ - 13313XXX

Comprehensive Background check of Yamilet Coromoto Rodriguez Fernandez - 13313XXX

Nationality Venezuelan
National citizen document 13313XXX
Voter Precinct 57061
Report Available

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What is the property liquidation regime in divorce in the Dominican Republic?

The property liquidation regime in divorce in the Dominican Republic is the process by which marital assets are divided and distributed between the spouses after the dissolution of the marriage. This process seeks to establish the ownership and value of assets acquired during the marriage and determine how they will be distributed.

What is the situation of the rights of women in irregular migration situations in Chile?

Women in irregular migration situations in Chile have recognized rights, such as the right to life, dignity, non-discrimination and protection against violence. Despite their immigration status, the aim is to guarantee their access to basic services, such as health and education, as well as protect their labor rights. The implementation of policies and programs that guarantee the protection and support of migrant women in an irregular situation is promoted, respecting their human rights.

Can a seizure in Colombia affect my credit history?

Yes, a seizure in Colombia can negatively affect your credit history. Having a lien on record can be considered a default and can impact your ability to obtain credit in the future. It is important to keep your financial obligations up to date to avoid these types of consequences.

What are the steps to apply for a business visa (B-1) for Salvadorans who wish to carry out temporary business activities in the United States?

The steps include completing the DS-160 form, paying the application fee, providing documentation supporting the purpose of travel, and demonstrating ties to El Salvador.

Can an embargo in Peru affect the debtor's savings accounts?

Yes, however in Peru can affect the debtor's savings accounts. The judicial authority may order the withholding or seizure of funds in the debtor's savings accounts to meet outstanding obligations. However, there are legal limits established to protect part of the savings and guarantee the basic support of the debtor and his family.

What measures have been taken to prevent the misuse of bank accounts in money laundering in Guatemala?

In Guatemala, measures have been taken to prevent the misuse of bank accounts in money laundering. These measures include implementing due diligence procedures in account opening, verifying the identity and origin of funds of account holders, monitoring transactions, and reporting suspicious activities to competent authorities.

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