YELITZA MIREYA HERNANDEZ TORRES - 11712XXX

Comprehensive Background check of Yelitza Mireya Hernandez Torres - 11712XXX

Nationality Venezuelan
National citizen document 11712XXX
Voter Precinct 11820
Report Available

Recommended articles

What are the regulations related to competition and the prevention of monopolies in the Dominican Republic?

The prevention of monopolies and the promotion of competition are governed by Law 42-08 on the Defense of Competition. This law prohibits anti-competitive practices and establishes regulations to guarantee an open and competitive market. Companies must comply with these regulations to avoid penalties for anti-competitive practices.

How is verification on risk lists coordinated with other national security measures in Ecuador?

Risk list verification is closely coordinated with other national security measures in Ecuador. The UAF works collaboratively with security, customs and law enforcement agencies to share relevant information. This coordination is essential to ensure a comprehensive and effective response to potential financial and security threats...

What are the deadlines for paying taxes in Bolivia?

Deadlines for paying taxes in Bolivia vary depending on the type of tax, but are generally set on specific dates during the fiscal year.

What types of assets can be seized in Costa Rica?

In Costa Rica, a wide variety of property and assets can be subject to seizure, including property, bank accounts, vehicles, wages, business inventory, stocks, among others. Assets subject to seizure depend on the type of debt or unfulfilled financial obligation. However, there are legal exceptions that protect certain assets, such as certain properties used as family homes or assets necessary for basic support, which in some cases may be excluded from seizure.

Can a Chilean entity operate abroad with its RUT as a legal entity?

Yes, a Chilean entity can operate abroad with its legal entity RUT, especially if it carries out commercial activities or investments in other countries.

What characteristics stand out in Salvadoran culture?

Salvadoran culture is characterized by its ethnic diversity, its music, its art and its religious traditions.

Other profiles similar to Yelitza Mireya Hernandez Torres