YANINA DEL CARMEN PEREZ ONTIVERO - 12738XXX

Comprehensive Background check of Yanina Del Carmen Perez Ontivero - 12738XXX

Nationality Venezuelan
National citizen document 12738XXX
Voter Precinct 11310
Report Available

Recommended articles

How can citizens participate in cybersecurity protection at the community level in Mexico?

Citizens can participate in protecting cybersecurity at the community level in Mexico by organizing awareness events, collaborating with local authorities on digital security education programs, and reporting suspicious online activities that may affect the community. .

What is the legal protection of the rights of LGBT+ people in Mexico?

Mexico In Mexico, significant progress has been made in protecting the rights of lesbian, gay, bisexual and transgender (LGBT+) people. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and rights such as equal marriage, gender identity change, and access to health and education without discrimination are recognized. However, challenges still persist in fully guaranteeing these rights and eliminating discrimination and violence.

What are the necessary procedures to request a housing subsidy in Venezuela?

To request a housing subsidy in Venezuela, you must meet the requirements established by the Ministry of Popular Power for Housing and Habitat. These requirements may include: being Venezuelan or a foreigner with legal residence in the country, not owning a home, meeting certain income criteria, presenting the required documentation, such as identification card, proof of income, duly completed application form , among others. It is important to be attentive to the current housing subsidy programs and consult with the corresponding government institutions to obtain updated and detailed information on the necessary procedures.

How is the process carried out to obtain a certificate of no criminal record in Ecuador?

The certificate of no criminal record in Ecuador is obtained from the National Police. You must submit an application, your identification card, and pay the corresponding fees. This certificate is necessary in various procedures, such as job applications, immigration procedures, among others.

What are the implications of the Antitrust and Market Power Control Law on compliance with business regulations in Ecuador?

The Antitrust and Market Power Control Law in Ecuador has significant implications for companies in terms of fair competition. Compliance with this law implies avoiding anti-competitive practices, obtaining prior authorizations and submitting to the supervision of the Superintendency of Market Power Control.

How is money laundering addressed in the agriculture sector in Colombia?

In the agriculture sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of actors involved in the agricultural supply chain, adopting controls to prevent the misuse of illicit funds in the production and marketing of agricultural products, and cooperating with authorities to detect and report activities. suspicious. In addition, traceability and transparency are promoted in the agricultural value chain to prevent money laundering in this sector.

Other profiles similar to Yanina Del Carmen Perez Ontivero