YANNA LISETH VALERA MENDOZA - 15728XXX

Comprehensive Background check of Yanna Liseth Valera Mendoza - 15728XXX

Nationality Venezuelan
National citizen document 15728XXX
Voter Precinct 30304
Report Available

Recommended articles

What are the security risks in urban area management and housing development in the Dominican Republic, including land use planning and community security?

Safety in the management of urban areas is essential for the quality of life of residents. Identifying risks and safeguards in housing development and land use planning is critical to the safety and prosperity of communities.

What is the tax regime for foreign investments in the sports infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the sports infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with sports and safety regulations, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in sports infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What are the most common crimes in Chile?

The most common crimes in Chile include robbery, theft, domestic violence, injuries, and drug trafficking, among others.

How can photography studios in Argentina handle the disciplinary backgrounds of photographers and image professionals ethically in the creative industry?

Photography studios in Argentina can manage the disciplinary backgrounds of photographers and image professionals ethically by implementing selection policies that value creativity and the relevance of backgrounds to artistic photography. Providing opportunities to participate in photography projects contributes to the inclusion of individuals with disciplinary backgrounds in the field of photography.

What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?

They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.

What happens if a parent who owes child support in the Dominican Republic moves to another country? Are you still responsible for meeting your obligations?

If a parent who owes child support in the Dominican Republic moves to another country, he or she is still responsible for meeting his or her child support obligations. The child support order is still valid, and there are international agreements that allow these orders to be enforced in other countries. The parent receiving support may seek legal assistance to enforce the order in the Support Debtor's new country of residence.

Other profiles similar to Yanna Liseth Valera Mendoza