YANIS ENRIQUE GODOY QUINTERO - 16275XXX

Comprehensive Background check of Yanis Enrique Godoy Quintero - 16275XXX

Nationality Venezuelan
National citizen document 16275XXX
Voter Precinct 51662
Report Available

Recommended articles

What are the key aspects to consider when evaluating risk management and cybersecurity in companies in the medical technology services sector in Peru?

At medical device technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing the safety of doctors, compliance with health regulations, and measures to protect against cyber threats on medical equipment. Security audits, software update protocols, and the company's ability to guarantee the integrity and safety of medical products in the Peruvian market are analyzed.

What is the process to request a reduction of the amount seized in Argentina?

The process to request the reduction of the amount seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments showing that the amount seized exceeds the actual debt or that there is good cause to reduce the amount.

How can you report an identity card as lost or stolen in the Dominican Republic?

To report an identity card as lost or stolen in the Dominican Republic, a report must be filed with the National Police. It is important to provide all available details about the loss or theft. Once the complaint has been made, a copy of it must be obtained and taken to an office of the Central Electoral Board (JCE) to begin the process of replacing the card.

What is private criminal action in Brazil and who can exercise it?

Private criminal action is one that can be exercised by the offended party or his legal representative, and is initiated by filing a complaint with the Public Ministry, which must be ratified by the complainant so that the criminal process can continue, as long as These are crimes that require this type of criminal action.

Can you provide the name of your last financial institution before your current one in Ecuador?

My last financial institution before my current one was [Name of previous bank].

What are the risks associated with PEPs in Peru?

Risks associated with PEPs in Peru include abuse of power, corruption, money laundering and terrorist financing. These threats can undermine democracy and economic stability.

Other profiles similar to Yanis Enrique Godoy Quintero