YESENIA DEL CARMEN SANTOS - 17987XXX

Comprehensive Background check of Yesenia Del Carmen Santos - 17987XXX

Nationality Venezuelan
National citizen document 17987XXX
Voter Precinct 48340
Report Available

Recommended articles

What are the alternatives to the traditional embargo available in Bolivia to ensure compliance with debts?

In addition to the traditional embargo, there are alternatives in Bolivia to ensure compliance with debts. Voluntary payment agreements, mediation and conciliation are options that allow the parties to reach solutions without resorting to seizure. Exploring these alternatives can be beneficial for all parties involved and reduce the need for more rigorous legal procedures.

What is the Payment Complement in Mexico and its relationship with billing?

The Payment Complement in Mexico is a required element in electronic invoicing to document the payment of commercial transactions. Complying with the correct issuance and receipt of Payment Complements is essential to maintain good tax records, since the SAT verifies their proper use.

What is the situation of promoting the inclusion of people with sexual and gender diversity in Honduras?

Despite legal advances, LGBTQ+ people in Honduras face discrimination, stigmatization, and violence due to their sexual orientation or gender identity. Lack of legal protection and social intolerance can negatively affect your safety and well-being. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.

What is the role of registering a lease contract in Guatemala and what is the process to carry it out?

Registering a lease in Guatemala may be optional, but can provide legal benefits to both parties. The process generally involves submitting the contract to a competent government entity for registration. This provides legal evidence of the contract and can be useful in case of disputes or future legal problems.

What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?

In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.

What is the future asset acquisition contract in Brazil?

The future asset acquisition contract in Brazil is an agreement through which a person undertakes to acquire an asset that does not yet exist or is not available at the time of the contract, with the expectation that it will be delivered in the future.

Other profiles similar to Yesenia Del Carmen Santos