YENNY JOSEFINA MARIN VILLAVICENCIO - 13516XXX

Comprehensive Background check of Yenny Josefina Marin Villavicencio - 13516XXX

Nationality Venezuelan
National citizen document 13516XXX
Voter Precinct 22407
Report Available

Recommended articles

What is the tax treatment of advertising and marketing expenses for companies in Ecuador?

Advertising and marketing expenses may be deductible for the calculation of Income Tax. It is important to know the applicable rules and maintain proper documentation to support these expenses.

Can a debtor request a review of the storage costs of seized assets in an insolvency process in Chile?

In an insolvency proceeding, the debtor can request a review of the costs of storing seized goods if it considers that they are excessive or do not comply with the law.

Do judicial records in Mexico include information on convictions for drug trafficking crimes?

Yes, judicial records in Mexico can include information about convictions for drug trafficking crimes or other activities related to drug trafficking. These crimes are considered serious and are regulated by specific drug laws.

What policies does the State have to protect the privacy of the identity data of citizens in El Salvador?

The State establishes privacy policies and laws that protect the confidentiality and security of personal data contained in identity documents.

What is the process to obtain a divorce order due to incompatibility of interests in Mexico?

To obtain a divorce order due to incompatibility of interests in Mexico, a complaint must be filed before a judge, showing that the spouses have divergent life goals and projects that make coexistence and marital harmony impossible, and requesting a divorce for this reason. .

What measures have been implemented in Argentina to prevent money laundering in the securities companies and brokerage sector?

In the securities companies and brokerage sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, supervising financial transactions, monitoring securities movements, and implementing systems to detect suspicious transactions. In addition, cooperation with regulatory bodies and competent authorities is promoted to strengthen the prevention of money laundering in this sector.

Other profiles similar to Yenny Josefina Marin Villavicencio