YLIANA CRISTINA VARGAS ORTEGA - 9828XXX

Comprehensive Background check of Yliana Cristina Vargas Ortega - 9828XXX

Nationality Venezuelan
National citizen document 9828XXX
Voter Precinct 13900
Report Available

Recommended articles

What is the importance of the Mexican Revolution in the country's literature?

The Mexican Revolution has been a recurring theme in Mexican literature, serving as inspiration for works that explore the political, social and cultural aspects of the conflict. Authors such as Mariano Azuela, Martín Luis Guzmán and Nellie Campobello have created works that reflect the experiences and struggles of the revolutionary era.

What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?

In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.

Can an asset that is used as cultural heritage in Mexico be seized?

Mexico In Mexico, assets that are considered cultural heritage are generally protected and cannot be seized. Cultural heritage includes historical monuments, archaeological assets, works of art and other elements of cultural and national value. These assets are considered part of the country's cultural heritage and enjoy legal protection. Seizing an asset that is considered cultural heritage could affect its integrity and preservation, so there are legal safeguards to prevent its disposal or loss.

Is it possible to use an authenticated copy of the Carteira de Trabalho e Previdência Social (CTPS) as an identification document in Brazil?

Yes, an authenticated copy of the Carteira de Trabalho e Previdência Social (CTPS) may be accepted as an identification document in some situations, subject to the specific regulations of the employer or requesting entity.

What law regulates the rights of spouses regarding the marital property regime during marriage in Mexico?

The rights of spouses regarding the regime of marital property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for the administration and disposition of property acquired during marriage.

How are sustainability and social responsibility aspects addressed in due diligence in Mexico?

Sustainability and social responsibility are important considerations in due diligence in Mexico. The company's environmental, social and governance (ESG) sustainability practices should be reviewed, as well as its compliance with international standards. It is also essential to evaluate any ethical and social implications in the company's operation, such as relations with local communities, environmental impact and corporate social responsibility.

Other profiles similar to Yliana Cristina Vargas Ortega