YIMI ALAJANDRO SEVILLA - 12034XXX

Comprehensive Background check of Yimi Alajandro Sevilla - 12034XXX

Nationality Venezuelan
National citizen document 12034XXX
Voter Precinct 58901
Report Available

Recommended articles

What is the impact of the lack of access to financial services on entrepreneurship in Venezuela?

Venezuela The lack of access to financial services has had a significant impact on entrepreneurship in Venezuela. Credit shortages and lack of access to financing make it difficult for entrepreneurs to launch and expand their businesses. The lack of adequate financial services, such as bank accounts and electronic payment services, limits the ability of entrepreneurs to manage their finances and conduct business transactions efficiently. Additionally, lack of access to financial services also hinders entrepreneurs' ability to invest in training, purchase equipment, and expand their operations. To foster the entrepreneurial spirit, it is essential to improve access to financial services and promote support and training programs for entrepreneurs.

What is the National Women's Institute in Argentina?

The National Women's Institute is the body in charge of promoting gender equality and the prevention of violence against women in Argentina. Its function is to develop public policies, implement prevention and care programs, and promote the participation of women in all areas of society.

What is the situation of equal access to justice for indigenous communities in Argentina?

Argentina has adopted measures to promote equal access to justice for indigenous communities, recognizing their collective rights and their own legal worldview. Legal advice, community mediation, and intercultural translation and interpretation programs have been established to facilitate access to justice for indigenous communities. Despite progress, challenges persist in terms of discrimination, stigmatization and access to culturally appropriate justice for indigenous communities in Argentina.

What is the role of notaries in preventing money laundering in Argentina?

Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.

What are the necessary procedures to obtain an identification card for seniors in Mexico?

To obtain an identification card for seniors in Mexico, you must go to the National Institute of Seniors (INAPAM) or the Ministry of Social Development. You must submit an application, official identification, proof of address and complete the corresponding procedure to obtain the card.

Can an asset that is used for agricultural or livestock activity in Mexico be seized?

Mexico In Mexico, an asset that is used for agricultural or livestock activity can be seized, but certain limitations and legal protections must be considered. Agricultural and livestock activity is essential for food production and the country's economy, so the embargo on these assets must comply with legal requirements and not disproportionately affect the owner's ability to continue his productive activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of agricultural or livestock activity.

Other profiles similar to Yimi Alajandro Sevilla