YELITZA DEL VALLE VAAMONDE - 14225XXX

Comprehensive Background check of Yelitza Del Valle Vaamonde - 14225XXX

Nationality Venezuelan
National citizen document 14225XXX
Voter Precinct 39420
Report Available

Recommended articles

What are the implications of a seizure for common property in a marriage in Chile?

In a marriage, joint property may be subject to seizure if it is owned by both spouses and was used as collateral for a debt.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to gang violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to gang violence. Policies and programs are promoted to prevent gang violence, ensure people's safety, and provide protection and assistance to victims. Ecuador cooperates with other countries to address this problem and protect the rights of people in mobility situations for this reason.

What are the financing options for rail transport infrastructure development projects in Peru?

For railway transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the railway sector. In addition, the Peruvian Government promotes investment in railway infrastructure through concession programs and public-private partnerships (PPP). There are also investment funds and international organizations that support projects for the development of railway networks and modernization of train transportation systems in the country.

What responsibilities do accountants and tax advisors have in complying with the tax obligations of their clients in Guatemala?

Accountants and tax advisors in Guatemala are responsible for advising their clients on tax obligations, maintaining accurate records, providing guidance in preparing tax returns, and staying up to date on tax regulations. Its role is fundamental to guarantee regulatory compliance and avoid sanctions.

How is the crime of hate homicide punished in Ecuador?

Hate homicide is criminalized in Ecuador, with measures that seek to prevent crimes motivated by discrimination and protect vulnerable groups.

What consequences can a PEP face if financial irregularities are detected in El Salvador?

If financial irregularities or suspicious activities related to a PEP in El Salvador are detected, the person could face further investigation. Depending on the findings, consequences may include legal sanctions, confiscation of illicit assets, and criminal prosecution. The extent of the consequences will depend on the severity of the activities detected.

Other profiles similar to Yelitza Del Valle Vaamonde