YELICZA YALILE PINO - 13699XXX

Comprehensive Background check of Yelicza Yalile Pino - 13699XXX

Nationality Venezuelan
National citizen document 13699XXX
Voter Precinct 10050
Report Available

Recommended articles

What happens if the landlord does not make the necessary repairs to the property in Peru?

If the landlord fails to make the necessary repairs, the tenant may have the right to request repairs at his or her own expense and deduct the costs from the rent, as permitted by Peruvian law. The contract should establish clear clauses on maintenance and repair responsibilities.

How do tax rules apply to companies in the blockchain technology and cryptocurrency sector in Ecuador?

Companies operating in the blockchain technology and cryptocurrency sector may have specific tax rules. Understanding how digital assets and transactions are taxed is crucial for tax compliance.

What is the role of non-banking financial institutions in preventing money laundering in Argentina?

Non-bank financial institutions, such as exchange houses, money transfer entities and credit cooperatives, play an important role in preventing money laundering in Argentina. These institutions are subject to regulations and must implement due diligence measures, transaction monitoring and reporting of suspicious operations. In addition, they must collaborate with the authorities in the detection and prevention of money laundering.

What challenges do migrant women face in Guatemala?

Migrant women in Guatemala may face a number of challenges, including violence, labor exploitation and discrimination. They may also have difficulty accessing basic services such as education and health care. It is important that women's rights policies and programs in Guatemala take into account the specific needs and rights of migrant women.

What is the crime of qualified homicide in Mexican criminal law?

The crime of qualified homicide in Mexican criminal law refers to the action of taking the life of another person premeditated, with treachery, advantage, cruelty, or for reasons of gender, and is punishable with penalties ranging from long sentences of prison up to life imprisonment, depending on the aggravating circumstances of the homicide and the applicable laws.

What is the situation of the protection of animal rights in Brazil?

Brazil has implemented laws to protect animal rights, including the prevention of animal cruelty and the regulation of animal experimentation. Efforts have been made to improve animal welfare, but problems such as abuse and abandonment of domestic animals still exist.

Other profiles similar to Yelicza Yalile Pino