YELMARY DEL CARMEN BARRETO ZARRAGA - 21359XXX

Comprehensive Background check of Yelmary Del Carmen Barreto Zarraga - 21359XXX

Nationality Venezuelan
National citizen document 21359XXX
Voter Precinct 62396
Report Available

Recommended articles

What is the process to obtain a divorce order for dishonorable conduct in Mexico?

To obtain a divorce order for dishonorable conduct in Mexico, a complaint must be filed before a judge, demonstrating the inappropriate or disgraceful conduct of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

What are the necessary procedures to request a subsidy for the acquisition of agricultural inputs in Mexico?

You can apply for a subsidy for the acquisition of agricultural inputs in Mexico through government programs such as the Marketing Support Program (PROAGRO). The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of address, and complete the application within the established deadlines.

Should financial entities in Costa Rica have due diligence programs with their service providers?

Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.

How is the notification and summons of the parties involved in a judicial file carried out in Bolivia?

The notification and summons of the parties involved in a judicial file in Bolivia is carried out in accordance with specific legal procedures. The parties must be formally notified of the proceedings and summoned to appear in court. Various means may be used, such as written, electronic or public notices, depending on the circumstances. Proper management of notification and summons ensures that all parties are aware of the process and the opportunity to fully participate in the court file.

What is the impact of the embargo in Ecuador in terms of women's rights and gender equality?

The embargo may have implications for women's rights and gender equality in Ecuador. Depending on the restrictions imposed, there may be limitations on access to programs and resources aimed at promoting women's rights and gender equality. This can affect the implementation of gender equality policies, the prevention of violence against women, and the economic and social empowerment of women. It is important that the government maintains its commitment to gender equality and takes measures to ensure the protection and promotion of women's rights during the embargo.

Can I use my DUI as proof of identification in the process of opening a bank account in El Salvador?

Yes, the DUI is an identification document accepted in the process of opening a bank account in El Salvador. However, some banks may require additional documents depending on their internal policies.

Other profiles similar to Yelmary Del Carmen Barreto Zarraga