YAMILETH DEL VALLE GONZALEZ ORTEGA - 16034XXX

Comprehensive Background check of Yamileth Del Valle Gonzalez Ortega - 16034XXX

Nationality Venezuelan
National citizen document 16034XXX
Voter Precinct 38762
Report Available

Recommended articles

What is the process to request a protection measure in cases of gender violence in Peru?

To request a protection measure in cases of gender violence in Peru, a complaint must be filed with the competent police station or court. The situation will be evaluated and, if considered necessary, protective measures will be taken such as a restraining order, prohibition of approaching, among others, to guarantee the safety of the victim.

What is the impact of financial education on investment in the stock market in El Salvador?

Financial education has a significant impact on investing in the stock market in El Salvador by providing investors with the knowledge and tools necessary to understand and evaluate securities investment opportunities. Financial education helps them understand how the stock market works, analyze companies' financial information, evaluate the risk and return of investments, and make informed decisions about buying and selling stocks and other financial instruments. With greater financial education, investors can diversify their portfolio, optimize their returns, and make more informed decisions in the stock market.

What is the situation of the civil liability insurance market for e-commerce companies in Argentina?

The civil liability insurance market for e-commerce companies in Argentina provides coverage to protect e-commerce companies against claims for damages or losses caused by products, services or negligence in the provision of online services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing liability insurance for e-commerce businesses.

What are the protection measures for witnesses and victims in judicial cases in Paraguay?

Protection measures for witnesses and victims in judicial cases in Paraguay are essential to guarantee their safety and facilitate their participation in judicial processes. These may include the reservation of identity, the giving of testimonies under special conditions, the restriction of access to sensitive information and, in serious cases, temporary relocation. Judges can order these measures to protect those who are at risk due to their participation in a case. The implementation of protection measures contributes to ensuring the collaboration of witnesses and victims in the administration of justice.

What is the role of monitoring and risk analysis systems in the prevention and detection of money laundering in Guatemala?

Risk monitoring and analysis systems play an essential role in the prevention and detection of money laundering in Guatemala. These systems allow us to identify unusual or suspicious patterns, behaviors and transactions that could be related to money laundering. By analyzing financial information and applying data analysis techniques, alerts and reports can be generated that help institutions take preventive actions and collaborate with competent authorities.

How can you calculate the amount of taxes to pay in Mexico?

The amount of taxes to pay in Mexico depends on various factors, such as income, deductions and exemptions. Information from tax returns and current tax rates must be used to make the calculation.

Other profiles similar to Yamileth Del Valle Gonzalez Ortega