YANELIS JOSEFINA GUZMAN GONZALEZ - 20342XXX

Comprehensive Background check of Yanelis Josefina Guzman Gonzalez - 20342XXX

Nationality Venezuelan
National citizen document 20342XXX
Voter Precinct 4960
Report Available

Recommended articles

What is the procedure to apply for a self-employed visa in Chile?

To apply for a self-employed work visa in Chile, you must comply with certain requirements and procedures established by the Department of Immigration and Migration. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as a business plan, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive a self-employment visa, which will allow you to reside and work in Chile as an entrepreneur or owner of your own business.

What is the role of the president in the Colombian government?

The president of Colombia is the head of state and government. Its responsibilities include making political decisions, representing the country at the national and international level, directing the armed forces, and administering the government in general.

What is the impact of the economic and social situation on the enjoyment of fundamental rights in Venezuela?

The economic and social situation in Venezuela has had a significant impact on the enjoyment of fundamental rights. The economic crisis, inflation, shortages of food and medicine, the deterioration of public services and the increase in poverty have negatively affected the quality of life of the population and have generated difficulties for the full exercise of economic and social rights. and cultural. Likewise, the social and political situation in the country has generated tensions, protests and conflicts that can affect the exercise of other rights, such as freedom of expression, the right to peaceful demonstration and the right to political participation. It is important to address socioeconomic challenges to guarantee the effective enjoyment of all fundamental rights in Venezuela.

What is the entity in charge of issuing the Certificate of Tradition and Freedom in Colombia?

The Certificate of Tradition and Freedom in Colombia is issued by the Public Instruments Registry Offices of each municipality.

What are the obligations of financial institutions in Honduras to prevent money laundering?

Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.

What international cooperation agreements in the fight against money laundering has Panama signed?

Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.

Other profiles similar to Yanelis Josefina Guzman Gonzalez