YANETH COROMOTO NUÑEZ RAMIREZ - 16847XXX

Comprehensive Background check of Yaneth Coromoto Nuñez Ramirez - 16847XXX

Nationality Venezuelan
National citizen document 16847XXX
Voter Precinct 58477
Report Available

Recommended articles

How is tax debt addressed in the health sector in Bolivia?

Tax debt in the health sector in Bolivia can be managed through specific regulations that seek to guarantee the necessary financing for the operation of health institutions and medical services.

What is the statute of limitations to claim food in Brazil?

The statute of limitations for claiming alimony in Brazil is two years from the date on which it was due, as established by the Brazilian Civil Code.

How is liability determined for minor property repairs in Peru?

Liability for minor repairs may be stated in the contract. In general, minor repairs may be the tenant's responsibility, but the contract should clearly detail what is considered "minor repairs" and how they will be handled.

What is the process of applying for an S-2 Visa for witnesses and collaborators in criminal cases from Peru?

The S-2 Visa is for witnesses and collaborators in criminal cases who wish to provide important information for the investigation or prosecution of serious crimes in the United States. A United States federal prosecutor must file an S-2 petition on behalf of the petitioner. The petition must demonstrate the importance of collaboration and testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.

How can penalties for non-compliance with KYC affect the reputation of a financial institution?

Sanctions can damage credibility and trust in the institution, reduce customer attraction, and affect the market's perception of the financial institution's soundness.

Can professionals in Guatemala challenge an unfair disciplinary sanction?

Yes, professionals in Guatemala have the right to challenge an unfair disciplinary sanction. This involves following established appeal procedures and providing evidence to support the challenge. The ability to challenge unfair sanctions ensures a fair process and gives professionals the opportunity to defend themselves.

Other profiles similar to Yaneth Coromoto Nuñez Ramirez