YELITZA CARIDAD CABRERA SANTAELLA - 13961XXX

Comprehensive Background check of Yelitza Caridad Cabrera Santaella - 13961XXX

Nationality Venezuelan
National citizen document 13961XXX
Voter Precinct 17012
Report Available

Recommended articles

How can I apply for a license to open a primary healthcare center in Costa Rica?

To request a license to open a primary health care center in Costa Rica, you must submit an application to the Ministry of Health, meet the requirements for infrastructure and medical equipment, have personnel trained in primary care, and comply with the established health standards and regulations, among other specific requirements established by the ministry.

How is an embargo executed on assets held by a depositary in Argentina?

seizure on property held by a bailee involves notifying the bailee of the injunction and prohibiting disposition of the goods until the debt is resolved.

What is the role of the Superintendency of Banks in supervising financial transactions with politically exposed persons in Guatemala?

The Superintendency of Banks in Guatemala plays a fundamental role in supervising financial transactions with politically exposed persons. This entity regulates and monitors the practices of financial institutions, ensuring that they comply with regulations and apply appropriate measures to prevent money laundering and terrorist financing.

What measures are being taken to address violence in Guatemalan prisons?

In Guatemala, measures are being implemented to address violence in prisons, including the separation of gangs, the promotion of rehabilitation and reintegration programs, and the improvement of prison conditions.

What are the tax implications of receiving payments for consulting services in the urban transportation infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the urban transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to urban transport, such as the Tax on the Circulation of Goods and Services (ICMS) for urban transport services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with the relevant tax and urban transport regulations.

How long does it usually take to resolve a labor claim in El Salvador?

The time needed to resolve a labor claim in El Salvador may vary depending on the complexity of the case and the workload of the Ministry of Labor and the labor courts. Some cases are resolved within months, while others may take longer.

Other profiles similar to Yelitza Caridad Cabrera Santaella