YENNIFFER MARIA DIAZ MONTERROSA - 19178XXX

Comprehensive Background check of Yenniffer Maria Diaz Monterrosa - 19178XXX

Nationality Venezuelan
National citizen document 19178XXX
Voter Precinct 60383
Report Available

Recommended articles

How to renew social security in Bolivia?

The renewal of social insurance in Bolivia is carried out through the corresponding insurance entity, such as the National Health Fund (CNS) or the Petroleum Health Fund. You must present documents such as your identification card and pay the corresponding contributions to maintain health coverage and other benefits.

Does the judicial record in Mexico include information about debts or financial defaults?

No, judicial records in Mexico do not usually include information about debts or financial defaults. These matters are handled at the civil level and have separate procedures and records, such as credit history and credit bureau reports.

What is the crime of omission of relief in Mexican criminal law?

The crime of omission of help in Mexican criminal law refers to the lack of assistance or aid to a person who is in a situation of danger or need, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of omission and the consequences for the victim.

What is the process to challenge a SET decision related to tax records in Paraguay?

Taxpayers can challenge a SET decision related to their tax history by filing an administrative appeal and following the process established by the SET.

What is the definition of money laundering in Peru?

In Peru, money laundering is defined as the process by which assets or resources from illicit activities are transformed into apparently legitimate assets. This transformation aims to hide the illegal origin of the funds and make them appear legal.

What is the procedure to apply for a resident visa for beneficiaries of free trade agreements in Colombia?

The resident visa for beneficiaries of free trade agreements in Colombia is requested at the Ministry of Foreign Affairs. You must provide evidence of your treaty eligibility, supporting documents, and meet specific visa requirements.

Other profiles similar to Yenniffer Maria Diaz Monterrosa