YEXI JOSEFINA ZOA - 11812XXX

Comprehensive Background check of Yexi Josefina Zoa - 11812XXX

Nationality Venezuelan
National citizen document 11812XXX
Voter Precinct 17326
Report Available

Recommended articles

What is the role of the National Council of Education in Peru?

The National Council of Education is a technical organization specialized in educational issues. Its main function is to advise the Ministry of Education in the formulation of educational policies, evaluate the educational system, promote quality and equity in education, and ensure compliance with the objectives and goals of the educational sector in Peru.

What is the process to request judicial authorization for the marriage of a minor in Panama?

The process to request judicial authorization for the marriage of a minor in Panama involves submitting an application to the family judge. Valid reasons must be provided and shown that the marriage is convenient and in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the particular circumstances.

How is judicial independence protected against political and economic pressures in Costa Rica?

The protection of judicial independence in Costa Rica is achieved through legal mechanisms, the appointment of judges based on merit and the promotion of a culture that respects the autonomy of the Judiciary in the face of external pressures.

What measures have been adopted to prevent the use of front companies in money laundering in Costa Rica?

Costa Rica has implemented measures to prevent the use of front companies in money laundering. Rigorous due diligence is required when establishing and operating businesses, including verifying the identity of beneficial owners and documenting legitimate business activity. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures help prevent the use of front companies as instruments for money laundering.

What is the process to file a complementary tax return in Mexico?

A supplemental return in Mexico is filed to correct errors or omissions in previous returns. The taxpayer must submit it through the SAT system and detail the necessary corrections.

What is the highest mountain in Guatemala?

The highest mountain in Guatemala is the Tajumulco Volcano.

Other profiles similar to Yexi Josefina Zoa