YELY RAQUEL TORRES MONASTERIOS - 12853XXX

Comprehensive Background check of Yely Raquel Torres Monasterios - 12853XXX

Nationality Venezuelan
National citizen document 12853XXX
Voter Precinct 17232
Report Available

Recommended articles

What is the role of factoring entities in Colombia?

Factoring entities in Colombia play a crucial role in providing financial services to companies and entrepreneurs. Factoring is a form of financing in which companies sell their accounts receivable to a factoring entity in exchange for a cash advance. In this way, companies obtain immediate liquidity and transfer the collection risk to the factoring entity. In addition, factoring entities can offer collection management and accounts receivable administration services, freeing companies from these tasks and allowing them to concentrate on their core business.

How long can a Paraguayan stay in Spain as a tourist?

Paraguayans can stay in Spain as tourists for a maximum of 90 days in a 180-day period without needing a visa. Exceeding this limit may result in legal problems and penalties.

What is the role of the Ombudsman's Office in Ecuador?

The Ombudsman's Office is an autonomous institution in Ecuador in charge of protecting and promoting the human rights of citizens. Its objective is to defend individual and collective rights, and guarantee that public institutions fulfill their responsibilities in the protection of human rights. The Ombudsman's Office acts as an impartial mediator between citizens and the government, and has the power to investigate complaints and recommend measures to correct possible rights violations.

What legal repercussions could Honduras face if it violates an embargo imposed by the international community?

If Honduras were to violate an embargo imposed by the international community, it could face legal repercussions and sanctions from the countries or entities implementing the embargo. These sanctions could include additional trade restrictions, asset freezes or travel bans for Honduran officials, among other measures.

What are the financing options for renewable energy projects in Ecuador?

In Ecuador, there are financing options for renewable energy projects, such as green credits and loans offered by financial institutions, government incentive programs, and cooperation with international organizations. These options seek to promote the development of sustainable projects and contribute to the mitigation of climate change.

Can I request the judicial records of a person with whom I am contracting professional services?

No, in general, you cannot directly request the judicial records of a person with whom you are contracting professional services in Argentina. However, depending on the type of service and applicable regulations, you may require the provider to present certain documents or certificates that prove their suitability or absence of criminal records relevant to the service they provide.

Other profiles similar to Yely Raquel Torres Monasterios