YESENIA DEL JESUS MARCANO GONZALEZ - 15006XXX

Comprehensive Background check of Yesenia Del Jesus Marcano Gonzalez - 15006XXX

Nationality Venezuelan
National citizen document 15006XXX
Voter Precinct 41919
Report Available

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Are there specific laws for the protection of children's rights in cases of forced marriages in Paraguay?

Although there cannot be specific laws, general child protection legislation in Paraguay seeks to safeguard the rights of children in cases of forced marriages. The courts can intervene to ensure the protection of the minor and take appropriate measures.

What are the tax implications of the sale of capital goods in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

What is the penalty for the crime of abuse of authority in Chile?

Abuse of authority, committed by public officials, can result in legal sanctions, including removal from office and prison sentences.

What is the process for notification of default in a sales contract in Guatemala?

The breach notification process in a sales contract involves the affected party notifying the other party of the breach of the terms of the contract. This may be a preliminary step to initiate legal action and seek a solution to the non-compliance.

Can I request the replacement of my Identity Card online in Honduras?

Currently, the Identity Card replacement process in Honduras must be carried out in person at the National Registry of Persons (RNP).

What measures are implemented to prevent money laundering in the savings and credit cooperative sector in Colombia?

In the savings and credit cooperative sector in Colombia, measures are implemented to prevent money laundering. These measures include adopting know-your-customer policies, conducting due diligence on financial transactions, training staff in detecting suspicious activity, and collaborating with relevant authorities to prevent misuse of cooperatives in laundering. of money.

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