YARIMIS SUSJEIS ALVAREZ GARCIA - 19711XXX

Comprehensive Background check of Yarimis Susjeis Alvarez Garcia - 19711XXX

Nationality Venezuelan
National citizen document 19711XXX
Voter Precinct 1990
Report Available

Recommended articles

What are the rights of children born through surrogacy in Brazil?

In Brazil, surrogacy is not regulated by law, so the legal situation of children born by this method may vary. In some cases, judicial processes can be used to establish filiation and guarantee the rights of children born through surrogacy.

Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.

What is the transport contract in Brazil?

The transport contract in Brazil is an agreement by which one party (carrier) undertakes to move people or things from one place to another, in exchange for a price, and is regulated by the Brazilian Civil Code and other specific laws.

What are the options for Ecuadorian citizens who wish to study in the United States but do not meet the traditional financial requirements?

Ecuadorian citizens who wish to study in the United States but do not meet the traditional financial requirements can explore options such as scholarships, financial assistance, and work-study programs to help finance their studies at American educational institutions.

What are the institutions in charge of preventing and combating money laundering in Argentina?

In Argentina, the Financial Information Unit (UIF) is the entity in charge of preventing and combating money laundering. It works closely with other authorities such as the Central Bank and the National Securities Commission to supervise financial activities and detect possible cases of money laundering.

What rights does the tenant have when ending a lease contract in Costa Rica?

At the end of a rental contract in Costa Rica, the tenant has the right to receive back his security deposit, less any justified deduction for repairs or damages. You are also entitled to a refund of any rent paid in advance for the months following the termination of the contract.

Other profiles similar to Yarimis Susjeis Alvarez Garcia