YELITZA MARGARITA GUTIERREZ DE MANRRIQUE - 8714XXX

Comprehensive Background check of Yelitza Margarita Gutierrez De Manrrique - 8714XXX

Nationality Venezuelan
National citizen document 8714XXX
Voter Precinct 34541
Report Available

Recommended articles

What is the difference between business management contract and mandate contract in Brazil?

In the business management contract in Brazil, the manager manages the business in the interest of the owner and under his authority, while in the mandate contract the agent acts in the name and representation of the principal.

What is the role of international cooperation in the fight against money laundering in Argentina?

International cooperation plays a crucial role in the fight against money laundering in Argentina. The country collaborates with other nations, financial intelligence agencies and international organizations to exchange relevant information, track cross-border assets and coordinate investigations. These efforts seek to address money laundering more effectively, as illicit activities often transcend national borders.

What happens if the debtor declares bankruptcy during a seizure process in Chile?

If the debtor declares bankruptcy during a seizure process in Chile, individual seizure actions are temporarily suspended and a liquidation process of the debtor's assets begins. Assets are distributed equally among creditors to satisfy the debt to the extent possible.

What are the job opportunities for Mexican citizens in the IT and technology sector in Spain?

The computer and technology sector in Spain offers employment opportunities for Mexican citizens who wish to work as programmers, software developers, or in technology-related positions. They must have a job offer and obtain the corresponding work visa. The demand for IT professionals is high in Spain.

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

Brazil Payments for consulting services in the renewable energy infrastructure construction industry sector received in Brazil are subject to

How are money laundering risks addressed in property leasing and rental transactions in Bolivia?

Bolivia establishes specific regulations for property leasing and rental transactions, verifying the legitimacy of operations and mitigating the risks associated with money laundering in this area.

Other profiles similar to Yelitza Margarita Gutierrez De Manrrique