YAMILET JOSEFINA DIAZ PAEZ - 16011XXX

Comprehensive Background check of Yamilet Josefina Diaz Paez - 16011XXX

Nationality Venezuelan
National citizen document 16011XXX
Voter Precinct 10081
Report Available

Recommended articles

What options exist to obtain an extension in the presentation of tax returns in Mexico?

In Mexico, extensions to file tax returns can be requested in specific cases, such as force majeure situations. It is important to follow the procedures established by the SAT.

How is equitable gender participation ensured in the bidding and execution processes of government projects in Argentina?

Equitable gender participation is ensured through the incorporation of specific quotas and criteria that promote the inclusion of women in bidding processes. In addition, equal opportunity programs are implemented and gender diversity is encouraged at all levels of the execution of government projects.

How can financial institutions assist authorities in investigating suspicious activity related to AML?

Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.

Can an embargo affect assets owned by a non-profit entity in Argentina?

The assets of a nonprofit entity may be subject to seizure if the debt is tied to the business or financial activities of the entity.

What is the process to obtain a trade license in Peru?

To obtain a business license in Peru, you must go to the municipality where your business is located and submit an application. You will need to provide details about the type of business, location and other specific requirements of the municipality. Once approved, you will be given a license to operate legally.

What is the importance of cocoa in Mesoamerican culture?

Cocoa was a fundamental product in Mesoamerican culture, used both as food and in religious ceremonies and rituals. Mesoamerican peoples, such as the Mayans and the Aztecs, considered cocoa a gift from the gods and used it as currency in commercial transactions. In addition, cocoa was used to prepare a thick and bitter drink known as xocolātl, a precursor to modern chocolate. Cocoa had great symbolic and cultural importance in Mesoamerican societies, being associated with fertility, abundance and power.

Other profiles similar to Yamilet Josefina Diaz Paez