YAMIRA ESTER ALARCON SANTIAGO - 16199XXX

Comprehensive Background check of Yamira Ester Alarcon Santiago - 16199XXX

Nationality Venezuelan
National citizen document 16199XXX
Voter Precinct 33970
Report Available

Recommended articles

How is the competent jurisdiction for cases of maintenance obligation in Paraguay determined?

The competent jurisdiction for cases of maintenance obligations in Paraguay is generally determined according to the place of residence of the beneficiary, and local judicial authorities have the jurisdiction to hear and resolve disputes related to these obligations.

What sanctions apply to financial institutions that do not comply with KYC regulations in Panama?

Penalties for noncompliance with KYC can include substantial fines and revocation of operating licenses. Additionally, the reputation of the institution may be negatively affected. Failure to comply can have significant financial and legal consequences.

What is the process of executing a sales contract in Chile?

The process of executing a sales contract in Chile involves compliance with the agreed terms. This may include the delivery of goods, payment of the price and any other agreed obligations. The parties must ensure that they follow the procedures set out in the contract.

How has the COVID-19 pandemic affected rental contracts in Costa Rica, and what are the measures taken by the government to mitigate the economic impacts on landlords and tenants?

The COVID-19 pandemic has affected rental contracts in Costa Rica, creating economic challenges for landlords and tenants. The government has implemented measures such as temporarily suspending evictions and facilitating payment arrangements to alleviate the financial burden of those affected. These measures seek to balance the protection of tenants' rights with the need to provide support to landlords affected by the economic crisis resulting from the pandemic.

What is parental alienation in Brazil?

Parental alienation in Brazil refers to any action that interferes with a child's relationship with one of his or her parents, with the aim of alienating him or her or damaging his or her image. The Parental Alienation Law in Brazil establishes measures to prevent and address this problem.

What is the procedure to request an operating license for a maritime transport company in Brazil?

Brazil The procedure to request the operating license of a maritime transport company in Brazil involves complying with the requirements established by the National Aquatic Transport Agency (ANTAQ) and the corresponding regulatory bodies. You must submit an application to ANTAQ, provide the required documentation, such as technical aptitude certificates for the vessels, ownership records, and comply with specific regulations for maritime transportation. The process includes the evaluation and approval of the application by ANTAQ.

Other profiles similar to Yamira Ester Alarcon Santiago