YELITZA DEL CARMEN OSTOS GOMEZ - 10507XXX

Comprehensive Background check of Yelitza Del Carmen Ostos Gomez - 10507XXX

Nationality Venezuelan
National citizen document 10507XXX
Voter Precinct 11830
Report Available

Recommended articles

What is the role of the National Institute of Aqueducts and Sewers (IDAAN) in Panama?

The National Institute of Aqueducts and Sewers of Panama is the entity in charge of providing drinking water and sanitation services in the country. Its function is to guarantee access to quality water, manage and maintain aqueduct and sewage systems, and promote the efficient use of water resources.

How is the prevention of money laundering addressed in real estate transactions in Guatemala?

In real estate transactions in Guatemala, the prevention of money laundering involves carrying out due diligence on those involved, verifying the legality of the funds used, and reporting suspicious transactions. Collaboration with authorities and the establishment of control measures are essential in this context.

What is the procedure to request an operating license for an establishment selling food products in Brazil?

Brazil The procedure to request an operating license for an establishment selling food products in Brazil involves complying with the regulations established by the National Health Surveillance Agency (ANVISA) and local health surveillance bodies. You must submit an application to the competent body, provide the required documentation, such as health records, establishment plans, and comply with hygiene and food safety standards. The process includes periodic inspections and evaluations to ensure compliance with health standards.

What fiscal control measures can the authorities in Guatemala take and how do they affect support obligations?

The tax authorities in Guatemala can take control measures, such as audits and inspections. These actions may have financial consequences that affect the support debtor's ability to meet support obligations.

How does the National Anti-Corruption Secretariat (SENAC) contribute to regulatory compliance, and what is its role in preventing and combating corruption in the public and private spheres in Paraguay?

The National Anti-Corruption Secretariat (SENAC) contributes to regulatory compliance by leading efforts to prevent and combat corruption in Paraguay. This entity has the responsibility of supervising and coordinating actions against corruption in both the public and private spheres. SENAC promotes integrity policies, investigates allegations of corruption and works together with other entities to strengthen transparency and ethics in organizations. Its focus is to prevent and combat corruption to preserve integrity and good governance in Paraguay.

What is the difference between alimony and financial support in cases of adult children in Costa Rica?

Alimony applies to minor children or spouses in need, while financial support for adult children refers to financial assistance to adult children who still require support. Legislation and requirements for both may vary in Costa Rica.

Other profiles similar to Yelitza Del Carmen Ostos Gomez