YAMILET ESPERANZA NELO RIVAS - 19052XXX

Comprehensive Background check of Yamilet Esperanza Nelo Rivas - 19052XXX

Nationality Venezuelan
National citizen document 19052XXX
Voter Precinct 43222
Report Available

Recommended articles

What is the Morelia International Film Festival and where is it held?

The Morelia International Film Festival is one of the most important film events in Mexico, held annually in the city of Morelia, Michoacán. It is a platform to promote and exhibit Mexican and international films, as well as to recognize emerging talent in the film industry.

How does regulatory compliance influence the accounting practices of companies in Ecuador?

Regulatory compliance affects accounting practices by requiring the application of specific accounting principles and the presentation of accurate and transparent financial reports, thereby complying with local and international accounting regulations.

What is the process to request the revocation of parental rights in Colombia?

The revocation of parental authority in Colombia can be requested by an interested third party or by the ICBF. A claim must be filed before a family judge, alleging the reasons that justify the revocation, such as failure to fulfill parental duties or situations of abuse or abandonment. The judge will evaluate the request and make a decision based on the best interests of the minor.

What happens if a person refuses to provide consent for their employer to obtain their criminal records in Panama?

If a person refuses to provide consent for their employer to obtain their criminal record in Panama, the employer could make decisions based on the lack of information. However, this will depend on company policies and applicable labor regulations.

Can I use my Passport as an identification document to obtain electricity or water services in Honduras?

In general, the Passport is not accepted as a valid identification document to obtain electricity or water services in Honduras. It is advisable to verify with the supplier companies the documents required to carry out these procedures.

What are the prevention measures implemented in the construction sector to combat money laundering in Guatemala?

In the construction sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the legality of contracts and financial transactions, implementing controls in the acquisition of materials and services, and collaborating with authorities to detect and report suspicious activities. In addition, training and awareness is promoted in the sector to foster a culture of compliance and transparency.

Other profiles similar to Yamilet Esperanza Nelo Rivas