YELIMAR CAROLINA GUERRA GOMEZ - 24878XXX

Comprehensive Background check of Yelimar Carolina Guerra Gomez - 24878XXX

Nationality Venezuelan
National citizen document 24878XXX
Voter Precinct 47720
Report Available

Recommended articles

What are the financing options available for recycling industry development projects in Honduras?

In Honduras, there are financing options for development projects in the recycling industry. These options include loans and lines of credit offered by financial institutions, government programs to support recycling and waste management, collaborations with private investors and companies in the recycling sector, and investment funds specialized in circular economy projects. Additionally, partnerships can be explored with development organizations and international agencies that support recycling and environmental sustainability initiatives.

What is the role of the National Superintendence of Migration in Peru?

The National Superintendence of Migration is the body in charge of regulating and controlling immigration processes in Peru. Its main function is to manage and supervise the entry and exit of people from the country, grant visas and residence permits, and ensure compliance with immigration laws.

What is "source of funds analysis" in the prevention of money laundering in Panama?

"Source of funds analysis" refers to the process of investigating and verifying the lawful provenance of funds used in financial transactions. In Panama, financial institutions and other intermediaries are required to conduct due diligence to determine the source of their clients' funds and report any suspicious activity that may indicate money laundering.

What are the legal provisions for the protection of children's rights in cases of adoption by people with disabilities in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by people with disabilities establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What documents are necessary to process the DNI of an Argentine minor whose parents are foreigners with permanent residence in the country?

To process the DNI of an Argentine minor whose parents are foreigners with permanent residence in the country, you will need the resolution that grants the permanent residence of the parents, the minor's passport, the apostilled or legalized birth certificate, and complete the form in the Renaper. The corresponding fee will be paid for updating data.

How do private companies contribute to equitable access to housing by designing affordable rental programs?

Private companies can contribute to equitable access to housing by designing affordable rental programs, collaborating with government and organizations to offer affordable options to diverse segments of the population.

Other profiles similar to Yelimar Carolina Guerra Gomez