YELITZA JOSEFINA ANGARITA OCHOA - 10858XXX

Comprehensive Background check of Yelitza Josefina Angarita Ochoa - 10858XXX

Nationality Venezuelan
National citizen document 10858XXX
Voter Precinct 56691
Report Available

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What is the tax regime for foreign investments in the food industry sector in Brazil?

Brazil Foreign investments in the food industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining licenses and health permits, compliance with quality and food safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the food industry sector in Brazil.

What does the General Directorate of Migration and Immigration contribute to background verification in El Salvador?

This entity manages information on migratory movements and can contribute with details of entry and exit from the country.

What is the deadline to file a third party domain claim in case of embargo in Argentina?

The deadline to file a claim for third party ownership in the event of seizure in Argentina is generally ten business days from the notification of the seizure. The claim for third party ownership is used to claim ownership of seized assets when it is proven that they belong to a third party and not to the debtor.

What is the role of the National Registry of Delinquent Food Debtors in the management of maintenance obligations in Guatemala?

The National Registry of Delinquent Food Debtors in Guatemala plays a crucial role in providing accessible information on food debtors. This makes it easier to take legal steps to ensure compliance with support obligations.

What is the role of early warning systems in preventing money laundering in Ecuador?

Early warning systems play a crucial role in preventing money laundering in Ecuador. These systems use technology and data analysis to identify suspicious patterns and behavior in financial transactions. By detecting potential money laundering activities early, preventive measures can be taken and more effective investigations can be carried out to dismantle criminal networks. Early warning systems allow for a rapid and accurate response in the fight against money laundering.

Can you provide the name of your last participation in a muscle injury prevention program in Ecuador?

My last participation in a muscle injury prevention program was at [Program Name] during [Date of Participation].

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