YELITZA CHIQUINQUIRA VARELA SUTA - 12817XXX

Comprehensive Background check of Yelitza Chiquinquira Varela Suta - 12817XXX

Nationality Venezuelan
National citizen document 12817XXX
Voter Precinct 49890
Report Available

Recommended articles

What is the impact of the lack of access to basic services on the Venezuelan economy?

Venezuela The lack of access to basic services, such as electricity, drinking water, transportation and communications, has a significant impact on the Venezuelan economy. Poor infrastructure and frequent outages impact businesses' productivity and efficiency, limiting their ability to operate optimally. Furthermore, the lack of access to basic services hinders the development of economic activities in rural and remote areas. This generates inequalities and limits economic growth in those regions. Likewise, the lack of basic services affects the quality of life of citizens and their ability to participate fully in the economy.

What is the procedure to obtain a subsidy for the purchase of a car in Chile?

To obtain a subsidy for the purchase of a car in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development. You must submit an application to the Social Security Institute (IPS), attaching the required documents, such as income certificates, family history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The IPS will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the purchase of a new or used car.

How is the protection of PEP information handled when it comes to non-governmental organizations (NGOs) in Mexico?

The regulations also apply to NGOs in certain cases, and these organizations must follow due diligence procedures to ensure that their funds and activities are in compliance with PEP regulations.

What are the consequences of non-payment of child support in Panama?

The consequences for non-payment of child support in Panama may include legal sanctions, such as fines, seizures and other coercive measures to ensure compliance with the obligation.

What measures have been taken to prevent money laundering in the legal and financial services sector in Panama?

In the legal and financial sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from building cleaning and maintenance service contracts?

The legal conditions for seizing assets in Guatemala for debts arising from building cleaning and maintenance service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and cleaning services. Building cleaning and maintenance companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Other profiles similar to Yelitza Chiquinquira Varela Suta