YELIANNY ANDREINA ORTIZ CEIBA - 19981XXX

Comprehensive Background check of Yelianny Andreina Ortiz Ceiba - 19981XXX

Nationality Venezuelan
National citizen document 19981XXX
Voter Precinct 43953
Report Available

Recommended articles

What is the procedure to apply for a permanent residence permit for family members of Brazilian citizens?

Brazil The procedure to request a permanent residence permit for family members of Brazilian citizens involves submitting an application to the Federal Police. Documentation proving family ties, such as marriage or birth certificates, must be provided and meet the requirements established by immigration laws. It is necessary to pay the corresponding fees and obtain approval from the immigration authorities. The process involves the evaluation of the application and the issuance of the permanent residence permit once approved.

Are there specific agencies in charge of regulating and supervising compliance with KYC regulations in Paraguay?

Yes, there are specific agencies in Paraguay in charge of regulating and supervising compliance with KYC regulations, such as the Central Bank.

What are the penalties for abuse of authority in Argentina?

Abuse of authority, which involves the improper or excessive use of power by a public official, is a crime in Argentina. Penalties for abuse of authority may vary depending on the severity of the case and the circumstances, but may include criminal sanctions and the obligation to compensate for damages caused. It seeks to guarantee respect for the rights of citizens and responsibility in the exercise of public authority.

How to carry out the procedure for tax exemption for people with disabilities in Colombia?

Tax exemption for people with disabilities is requested from the DIAN. You must present the disability certificate, the income tax return and meet the established requirements to obtain the corresponding exemption.

How are disciplinary records handled in the field of educational technology in Peru?

In the field of educational technology in Peru, disciplinary background can be considered when selecting professionals or companies to develop and provide technological solutions. Reliability and ethics are essential to ensure the success of education-related projects.

How are assets acquired through collateral credit affected during an embargo in Colombia?

Assets acquired through collateral credit during a seizure in Colombia may be subject to the process if they are related to the outstanding debt. The creditor may seek seizure of the pledged property to satisfy the debt. It is important to understand the specific terms of the collateral credit agreement and seek legal advice to understand the implications of garnishment in this context.

Other profiles similar to Yelianny Andreina Ortiz Ceiba