YARITZA DEL VALLE FERNANDEZ MARQUEZ - 12327XXX

Comprehensive Background check of Yaritza Del Valle Fernandez Marquez - 12327XXX

Nationality Venezuelan
National citizen document 12327XXX
Voter Precinct 28430
Report Available

Recommended articles

What are the necessary procedures to obtain a tax identification card (NIT) in Guatemala?

Obtaining a tax identification card (NIT) in Guatemala involves procedures such as submitting an application to the Superintendence of Tax Administration (SAT) and submitting personal and business identification documents, as appropriate. The NIT is essential to carry out tax transactions.

What are the regulations on product labeling in sales contracts in the Dominican Republic?

Product labeling in the Dominican Republic is regulated by Law No. 166-12 on the Labeling of Prepackaged Food Products and Law No. 20-00 on Industrial Property. Suppliers must comply with labeling regulations that include information on ingredients, expiration date, instructions for use and warnings where necessary

How is awareness and education promoted in Bolivian society about money laundering?

Bolivia has launched awareness campaigns and educational programs to inform society about the risks and consequences of money laundering. Initiatives are carried out in schools, communities and through the media to raise awareness among the population about the importance of reporting suspicious behavior and collaborating in the prevention of money laundering.

What is the deadline to submit a request for unification of embargoes in Argentina?

The deadline for submitting a request for unification of seizures in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to apply as soon as possible and provide evidence and rationale to demonstrate the need and feasibility of consolidating seizures into a single process.

What is the Biometric Passport in Peru?

The Biometric Passport in Peru is a travel document issued by the National Superintendence of Migration that has advanced security features, such as biometric data of the holder, including fingerprints and digital photography.

How are disciplinary records handled in the field of animal protection in Ecuador?

In the field of animal protection in Ecuador, the disciplinary records of organizations and people involved in animal protection can be evaluated in relation to their ethical commitment. Organizations with disciplinary records related to animal abuse or violations of animal welfare regulations may face criticism and sanctions. Transparency and respect for animal rights are essential to avoid disciplinary records that could affect credibility and support in the field of animal protection.

Other profiles similar to Yaritza Del Valle Fernandez Marquez