YESSICA DEL CARMEN SOTURNO PEREZ - 15013XXX

Comprehensive Background check of Yessica Del Carmen Soturno Perez - 15013XXX

Nationality Venezuelan
National citizen document 15013XXX
Voter Precinct 61854
Report Available

Recommended articles

What is the procedure to request authorization to open an advertising agency in Honduras?

The procedure to request authorization to open an advertising agency in Honduras involves submitting an application to the Ministry of the Interior, Justice and Decentralization. You must provide the required documentation, such as business permits, agency bylaws, and comply with the requirements established by the advertising law.

What is the impact of compliance with tax regulations on compliance management in Peru?

Complying with tax regulations in Peru is crucial, as non-compliance can result in significant fines and penalties. Compliance tax is an integral part of overall compliance management.

What is the role of business ethics in preventing sanctions for contractors in Mexico?

Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.

What are the requirements to obtain a Driver's License in Mexico?

The requirements to obtain a Driver's License in Mexico may vary by state, but generally include presenting official identification, passing a driving test, and paying a fee.

Is it possible to obtain the judicial records of a person who has been declared in absentia in Venezuela?

In Venezuela, it is possible to obtain the judicial records of a person who has been declared in absentia. Default occurs when a person fails to appear in court or comply with court orders. The court record will reflect this situation, which may have legal implications for the person involved.

What is the importance of transparency in the risk list verification process in Peru?

Transparency is essential in the risk list verification process in Peru to demonstrate to interested parties, such as customers, business partners and regulators, that the company complies with regulations and operates ethically. Transparency generates trust and credibility.

Other profiles similar to Yessica Del Carmen Soturno Perez