YDELVON DEL CARMEN MONTERO FIGUERA - 12312XXX

Comprehensive Background check of Ydelvon Del Carmen Montero Figuera - 12312XXX

Nationality Venezuelan
National citizen document 12312XXX
Voter Precinct 9895
Report Available

Recommended articles

How is the prescription of tax debts determined in Ecuador and what are the implications for taxpayers?

The prescription of tax debts in Ecuador is determined according to deadlines established by law. The time during which the Internal Revenue Service (SRI) can demand payment of a debt has limits, and once this period has elapsed, the debt expires and can no longer be claimed. Taxpayers should be aware of these deadlines and understand the implications of the statute of limitations, as it may affect their payment responsibility and the actions that the SRI can take.

What is the procedure to request judicial authorization to change the name of a minor in Panama?

The procedure to request judicial authorization to change the name of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the name change, such as protection of minors or avoiding situations of stigmatization. The judge will evaluate the case and make a decision based on the best interests of the minor.

What is the deadline to request the revocation of the adoption due to mistreatment or abuse of the adopter in Panama?

In Panama, there is no specific deadline to request the revocation of the adoption due to mistreatment or abuse of the adopter. Revocation may be requested at any time when there is substantial evidence of mistreatment or abuse and it is considered in the best interest of the adoptee.

How would you ensure that candidates have a good cultural fit with the company in Chile?

Cultural fit is essential to long-term success at a company. During the selection process, I would ask candidates about their values and how they align with the company's values and culture. We could also use examples from previous work situations to assess your cultural compatibility.

What type of music is popular in El Salvador?

Popular music in El Salvador includes genres such as cumbia, reggaetón, and traditional folk music.

What is the impact of international sanctions on the KYC process in Mexico?

International sanctions can have a significant impact on the KYC process in Mexico, as financial institutions must comply with sanctions lists and avoid doing business with sanctioned individuals or entities. This implies greater diligence in verifying clients and identifying possible connections with sanctioned individuals.

Other profiles similar to Ydelvon Del Carmen Montero Figuera