YENIRETH ROSELIANY GIL FIGUEROA - 21242XXX

Comprehensive Background check of Yenireth Roseliany Gil Figueroa - 21242XXX

Nationality Venezuelan
National citizen document 21242XXX
Voter Precinct 16840
Report Available

Recommended articles

What rights does the Law of Access to Public Information in El Salvador guarantee in relation to procedures?

This law in El Salvador guarantees citizens' access to information related to administrative procedures and government processes.

What are the legal consequences of public corruption in El Salvador?

Public corruption is punishable by prison sentences and fines in El Salvador. This crime involves the abuse of functions or the use of a public office to obtain personal benefits or commit illegal acts, which seeks to prevent and punish to guarantee transparency, accountability and efficiency in the public service.

Has the embargo in Venezuela had an impact on the security and stability of the region?

The embargo in Venezuela has had implications for the security and stability of the region. The economic and political crisis in Venezuela, exacerbated by the embargo, has generated massive migratory flows and challenges in areas such as border security and the fight against organized crime. In addition, diplomatic and political tensions related to the embargo may affect relations between Venezuela and other countries in the region.

What is the property seizure process in Peru?

The property seizure process in Peru involves a court order to seize and ultimately sell a property to cover an outstanding debt. The property is notified to the debtor and the public, and an auction is held for the sale. The proceeds from the auction are used to pay the debt, and any surplus is returned to the debtor or legal owner.

Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?

Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.

How can Colombians access legal advice services in Spain for immigration and labor issues?

Accessing legal advice services in Spain for immigration and labor issues involves seeking the help of lawyers specialized in immigration law and labor law. Non-governmental organizations and legal services offered by the government can also provide guidance. It is essential to understand legal rights and follow proper procedures to ensure a successful legal and employment transition.

Other profiles similar to Yenireth Roseliany Gil Figueroa