YAVERT MARISOL PARRA JAUREGUI - 17492XXX

Comprehensive Background check of Yavert Marisol Parra Jauregui - 17492XXX

Nationality Venezuelan
National citizen document 17492XXX
Voter Precinct 50670
Report Available

Recommended articles

How does the immigration status of Paraguayans affect their participation in cultural and social activities?

The immigration status of Paraguayans can affect their participation in cultural and social activities in Spain. Those with legal residence have full access to the social and cultural life of the country. However, those in an irregular situation may face restrictions. The regularization of the immigration situation contributes to full participation in Spanish society, including cultural and social events.

What is the process to request an operating license for restaurant and food service companies in Colombia?

The process to request an operating license for restaurant and food service companies in Colombia is managed by the Ministry of Health or the competent entity of your municipality. You must go to the corresponding entity and submit an application for a health license. You must provide the required information, such as the business plan, hygiene and safety measures, staff training, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding food and catering. The entity will carry out an inspection and evaluation, and if the requirements are met, it will grant the operating license.

What happens if the debtor does not have enough assets to cover the debt in Brazil?

If the debtor does not have sufficient assets to cover the debt in Brazil, the creditor may attempt to recover it through other legal means, such as filing for bankruptcy proceedings or including the debtor in defaulter registers, which may make future transactions difficult. financial.

What procedures are followed for the registration and management of judicial files in the criminal field in Paraguay?

In the criminal sphere of Paraguay, judicial files are recorded and managed in accordance with the procedures established in the Criminal Procedure Code. This includes the assignment of a unique file number and the documentation of all relevant actions.

What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?

In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.

Can I change employers once I have a work visa in Spain as a Mexican citizen?

Changing employers with a work visa in Spain as a Mexican citizen is possible, but it is necessary to process a modification to your work permit to reflect the new job. You must ensure that the new employer meets the legal and administrative requirements, and follow the procedures established by the Spanish authorities.

Other profiles similar to Yavert Marisol Parra Jauregui