YESSENIA CAROLINA MORALES LOPEZ - 19913XXX

Comprehensive Background check of Yessenia Carolina Morales Lopez - 19913XXX

Nationality Venezuelan
National citizen document 19913XXX
Voter Precinct 11372
Report Available

Recommended articles

What are the regulations related to the sale of pharmaceuticals and medical products in the Dominican Republic?

The sale of pharmaceutical products and medical products in the Dominican Republic is regulated by the General Directorate of Medicines, Food and Health Products (DIGEMAPS). Suppliers must comply with specific regulations to ensure the quality and safety of these products, as well as the protection of public health.

What are the necessary procedures to request a disability pension in Peru?

The procedures necessary to request a disability pension in Peru vary depending on the pension system to which you are affiliated (ONP or AFP). In general, they involve presenting medical documentation that supports the disability, work certificates, sworn statements, and following the process established by the corresponding entity.

What is the process to request custody of a child in cases of domestic violence in Argentina?

The process to request custody of a child in cases of domestic violence in Argentina involves filing a lawsuit before the competent judge. Proof and evidence of the domestic violence suffered must be provided and it must be argued that it is detrimental to the well-being of the child to remain in the custody of the violent parent. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.

What is the Federal Taxpayer Registry (RFC) and its relationship with tax records?

The Federal Taxpayer Registry (RFC) is the tax identification number in Mexico. Keeping the RFC updated and consistent with the information in the accounting and tax records is essential to maintain good tax records and facilitate business transactions and tax procedures.

What is the penalty for individuals who use cryptocurrencies to launder assets in El Salvador?

They may face sanctions including criminal charges for using cryptocurrencies in money laundering activities, with prison terms and fines.

Can you provide the name of your latest research project on eating habits in Ecuador?

My last research project on eating habits was called [Project Name] and ran from [Start Date] to [End Date].

Other profiles similar to Yessenia Carolina Morales Lopez