YENIS MARIA CASTELLANOS QUEVEDO - 18468XXX

Comprehensive Background check of Yenis Maria Castellanos Quevedo - 18468XXX

Nationality Venezuelan
National citizen document 18468XXX
Voter Precinct 20095
Report Available

Recommended articles

How are delivery clauses with reservation of title regulated in a contract for the sale of movable property in Argentina?

In contracts for the sale of movable property in Argentina, delivery with reservation of title clauses are essential to establish that the seller retains ownership of the goods until full payment. They must specify the conditions for the transfer of ownership and any liens in case of non-payment.

What is the liquidity ratio and why is it important for banks in El Salvador?

The liquidity ratio is a measure that evaluates a bank's ability to meet its short-term payment obligations. It is important for banks in El Salvador because it allows them to maintain financial stability and ensure that they can meet their clients' withdrawal requests without problems.

What is the current account contract in Mexican commercial law

The current account contract in Mexican commercial law is one in which two or more people agree to keep accounts of the operations they carry out with each other, periodically offsetting their credits and debits to determine a final balance.

How is international legal assistance regulated in judicial processes in El Salvador?

International legal assistance is governed by international treaties and national laws that regulate cooperation between countries in legal aspects.

What is the role of the General Superintendence of Financial Entities (SUGEF) in KYC in Costa Rica?

SUGEF is the regulatory entity in charge of supervising and regulating the financial sector in Costa Rica. In the context of KYC, SUGEF issues specific regulations and provides guidance to financial entities to ensure they comply with legal requirements. It also conducts inspections and verifies KYC compliance at financial institutions.

What is the social protection system in Mexico?

Mexico has a social protection system that seeks to guarantee the well-being of the population. This system includes social security programs, such as pensions, unemployment insurance and health insurance, as well as social assistance programs aimed at vulnerable groups, such as Prospera and the Food Support Program.

Other profiles similar to Yenis Maria Castellanos Quevedo