YANILET DE LOS ANGELES ROMERO BOLIVAR - 17006XXX

Comprehensive Background check of Yanilet De Los Angeles Romero Bolivar - 17006XXX

Nationality Venezuelan
National citizen document 17006XXX
Voter Precinct 58191
Report Available

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What is the procedure to request the registration of a company in the Honduran Social Security Institute (IHSS)?

The procedure to request the registration of a company in the Honduran Social Security Institute involves submitting an application to the Affiliation and Collection Management of the IHSS. You must provide the required documentation, such as the company's commercial registration, the Tax Identification Number (NIT) and comply with the requirements established by the IHSS.

What is the action for dissolution of a de facto union in Mexican civil law?

The action for dissolution of a de facto union is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.

Can you indicate the name of your last experience in a cultural exchange program in Ecuador?

My last experience in a cultural exchange program was at [Program Name] during [Exchange Date].

What legislation exists to address the crime of false reporting in Guatemala?

In Guatemala, the crime of false reporting is regulated in the Penal Code. This legislation establishes sanctions for those who, knowingly, file false complaints with the authorities. The legislation seeks to prevent abuse of the justice system and guarantee the veracity of the complaints filed, avoiding harm to innocent people and congestion of the courts with false complaints.

What is Mexico's role in international cooperation in the fight against money laundering and how does it contribute to global efforts in this area?

Mexico plays an important role in international cooperation in the fight against money laundering by complying with global standards and collaborating with other countries in the investigation and prosecution of cross-border cases. This contributes to the integrity of the global financial system.

What is the procedure for the sale of seized assets in Mexico?

The sale of seized assets in Mexico is carried out through judicial auctions, supervised by a judicial actuary, and the proceeds are used to satisfy the seized credit.

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