YATNYELLIS MOSQUERA - 18890XXX

Comprehensive Background check of Yatnyellis Mosquera - 18890XXX

Nationality Venezuelan
National citizen document 18890XXX
Voter Precinct 22920
Report Available

Recommended articles

How are licenses and intellectual property rights related to products regulated in Bolivia?

The regulation of licenses and intellectual property rights is addressed in clause [Clause Number], specifying how licenses and rights related to the intellectual property of products supplied in Bolivia will be managed, ensuring compliance with agreements and avoiding legal violations. .

What are the legal measures against the crime of consumer fraud in Costa Rica?

Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive or fraudulent practices in the sale of goods or services, such as false advertising or commercial scams, may face legal action and sanctions, including fines, compensation and consumer protection measures.

What are the options for applying for an O Visa for individuals with extraordinary or outstanding abilities in their field?

Guatemalans with extraordinary abilities in areas such as art, sports or business can apply for an O Visa. The process involves demonstrating outstanding achievements in the field and obtaining a petition from an employer or agent.

What is the focus of cash control measures on preventing money laundering in Chile?

Cash control measures in Chile seek to prevent money laundering and terrorist financing by monitoring high-volume cash transactions. The obligation to report cash transactions that exceed certain thresholds established by law has been established. This makes it possible to identify unusual movements of money and detect possible money laundering activities.

Can judicial records be used as an exclusion criterion in employment or job training programs in Argentina?

In some employment or job training programs in Argentina, judicial records may be considered an exclusion criterion, especially in those that involve work with vulnerable populations, security or confidentiality. However, policies may vary by program and it is important to consult the specific regulations and requirements of each case.

How can I obtain a Certificate of Non-Registration in the Civil Registry in Chile?

You can obtain a Certificate of Non-Registration in the Civil Registry in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees. This certificate is issued when there are no records of a specific civil event, such as marriage, death, birth, among others.

Other profiles similar to Yatnyellis Mosquera