YETSICA GERALDINE ALIENDRES TOLEDO - 18390XXX

Comprehensive Background check of Yetsica Geraldine Aliendres Toledo - 18390XXX

Nationality Venezuelan
National citizen document 18390XXX
Voter Precinct 34850
Report Available

Recommended articles

How is the process carried out to request Old Age Retirement in Argentina?

Retirement due to advanced age in Argentina is processed at ANSES. The requirements include being of advanced age, which varies by gender, and meeting certain years of contributions to the pension system. The application form is submitted to the ANSES offices along with the required documentation, such as the DNI and proof of contributions. The ANSES evaluates eligibility and, if approved, grants retirement due to advanced age with the corresponding benefits. This procedure seeks to provide financial support to older people who meet the established requirements.

How is the crime of cyberbullying legally addressed in Argentina?

Cyberbullying, or online harassment, in Argentina is penalized by laws that seek to prevent and punish harassment through electronic means. Sanctions are imposed on those who engage in cyberbullying practices.

What is the legal framework for investment fund operations in Colombia?

Investment fund operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the creation and operation of investment funds, the administration of assets, the disclosure of information and the protection of investors' rights. It seeks to promote transparency, adequate risk management and efficiency in the administration of funds.

Can an embargo affect assets that are being used as part of renewable energy projects in Argentina?

Assets used as part of renewable energy projects may have special protections during a seizure, ensuring the continuity of activities of environmental and energy importance.

Can clients refuse to provide information required in the KYC process in El Salvador?

Customers may refuse to provide information required in the KYC process, but this may result in denial of financial services or termination of the business relationship. Institutions must comply with regulations and policies.

What is the average time to resolve family law cases in the courts of El Salvador?

It varies depending on the complexity of the case and the workload of the courts; some cases can be resolved in months, others can take years.

Other profiles similar to Yetsica Geraldine Aliendres Toledo