YANITZA COROMOTO GIRON MARTINEZ - 11534XXX

Comprehensive Background check of Yanitza Coromoto Giron Martinez - 11534XXX

Nationality Venezuelan
National citizen document 11534XXX
Voter Precinct 15962
Report Available

Recommended articles

What is the tax treatment of leasing and operating lease operations in Ecuador?

Leasing and operating lease transactions may have specific tax consequences. It is necessary to understand how these operations are classified and the implications for the calculation of Income Tax.

Can visitation or custody arrangements be established along with the child support order in El Salvador?

Yes, in child support cases in El Salvador, the courts may consider and establish visitation or custody arrangements for the support debtor, allowing the non-custodial parent to have visitation time with the children. This is independent of the obligation to pay alimony.

What is the process for obtaining a travel permit for a minor in the Dominican Republic?

To obtain a travel permit for a minor in the Dominican Republic, an application must be submitted to the General Directorate of Immigration. The permit will require the authorization of parents or legal guardians and will specify details of the trip, such as destination and duration.

Can a person with a judicial record in Peru be excluded from serving on a jury?

In Peru, people with judicial records are not usually automatically excluded from serving on a jury. However, during the jury selection process, attorneys for the parties may question potential jurors and consider their backgrounds when deciding whether they are suitable to serve in a specific case.

How does the informal economy contribute to the challenges faced by women in Guatemala?

Many women in Guatemala work in the informal economy, which often means they lack basic labor protections, job security, and access to social benefits. This sector, which includes jobs as street vendors, domestic workers and agricultural workers, can perpetuate poverty and gender inequality.

What is the importance of the exchange of international financial information in the fight against money laundering in Colombia?

The exchange of international financial information plays a crucial role in the fight against money laundering in Colombia. Through bilateral or multilateral agreements and treaties, financial data is shared and collaboration is carried out with other countries in the identification and monitoring of suspicious international transactions. This allows for greater effectiveness in the detection and prevention of money laundering on a global level.

Other profiles similar to Yanitza Coromoto Giron Martinez