YELIS BEATRIZ SEVILLA ZULOAGA - 14464XXX

Comprehensive Background check of Yelis Beatriz Sevilla Zuloaga - 14464XXX

Nationality Venezuelan
National citizen document 14464XXX
Voter Precinct 19671
Report Available

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How has the economic crisis affected the publishing and book industry in Venezuela?

The economic crisis has affected the publishing and book industry in Venezuela, with a decrease in the production, distribution and sale of books. The lack of paper, ink and other basic supplies, as well as the crisis in the transportation and distribution system, have made access to reading and cultural exchange in the country difficult, affecting the diversity and quality of editorial production.

What are the laws and penalties related to misleading advertising in Costa Rica?

Misleading advertising is punishable by law in Costa Rica. Those who engage in advertising practices that are false, misleading, or misleading to consumers may face legal action and sanctions, including fines and the obligation to rectify or remove misleading advertising.

What is the role of international collaboration in KYC compliance for financial institutions in Bolivia?

International collaboration plays an important role in KYC compliance for financial institutions in Bolivia by facilitating the exchange of information and best practices between different jurisdictions and regulators. This includes participation in international anti-money laundering and anti-terrorist financing initiatives, as well as the adoption of international KYC standards and global regulations, such as the Financial Action Task Force (FATF) guidelines. Additionally, international collaboration can provide access to shared databases and early warning systems that help detect and prevent cross-border illicit activities. By establishing collaborative relationships with other financial institutions, regulators and international organizations, financial institutions in Bolivia can strengthen their KYC compliance capabilities, improve risk detection and protect the integrity of the financial system in the global context.

How is the process to obtain the Certificate of Age of Vehicles carried out in Paraguay?

The Certificate of Age of Vehicles in Paraguay is obtained through the Municipality corresponding to the place of registration of the vehicle. Owners must present the required documentation, such as the identification card, ownership certificate, and pay the corresponding fees to obtain this certificate that certifies the age of the vehicle.

What are the safety risks in the construction and operation of transportation infrastructure, such as roads and bridges, in the Dominican Republic, including the safety of users and the durability of the structures?

Building and maintaining transportation infrastructure is crucial for connectivity and the economy. Evaluating risks and safety measures for users, as well as the durability of structures, is essential to guarantee a safe and efficient transportation system.

What is the procedure to request the legalization of documents in Venezuela?

The procedure to request the legalization of documents in Venezuela is carried out through the Ministry of Popular Power for Foreign Relations. You must present the original documents and follow the legalization process, which may include verification of signatures and seals at the Ministry, the Hague Apostille in the case of documents that require international validity, among other procedures. It is important to consult with the Ministry of Foreign Affairs to obtain updated and accurate information on the requirements and specific procedure.

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