YELITFE COROMOTO REYES QUIJADA - 13190XXX

Comprehensive Background check of Yelitfe Coromoto Reyes Quijada - 13190XXX

Nationality Venezuelan
National citizen document 13190XXX
Voter Precinct 41925
Report Available

Recommended articles

What is the situation of access to education for people affected by ethnic discrimination in Honduras?

The situation of access to education for people affected by ethnic discrimination in Honduras faces challenges due to the lack of cultural recognition, the exclusion of relevant educational content and discrimination in treatment within educational institutions. Many children and young people belonging to minority ethnic groups face obstacles in accessing quality education and maintaining their cultural identity.

What are the financing options available for renewable energy project development projects in the health sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the health sector include support programs through institutions such as the Ministry of Health, the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in health facilities.

What is the process to apply for Colombian nationality by marriage?

To apply for Colombian nationality by marriage, you must be married to a Colombian citizen and meet certain requirements. You must submit the application to the Chancellery or the corresponding entity, providing documents such as the marriage certificate, criminal record certificates, domicile certificates, among others. Additionally, you must demonstrate continuous residence in Colombia for an established period. The Foreign Ministry will evaluate the application and, if you meet the requirements, will grant you nationality.

Should financial entities in Costa Rica have due diligence programs with their service providers?

Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.

Can judicial records in Colombia be used as a criterion for contracting education or childcare services?

Yes, judicial records in Colombia can be considered as a criterion for contracting education or childcare services. Educational institutions and child care providers may evaluate applicants' criminal records to ensure the safety and well-being of children in their care.

How are accounting and auditing practices legally regulated in Panamanian companies?

Accounting and auditing practices are regulated by the Panama Tax Code and other regulations, establishing requirements for keeping books and conducting audits.

Other profiles similar to Yelitfe Coromoto Reyes Quijada