YOLANDA JOSEFINA AREVALO PEREZ - 2872XXX

Comprehensive Background check of Yolanda Josefina Arevalo Perez - 2872XXX

Nationality Venezuelan
National citizen document 2872XXX
Voter Precinct 61000
Report Available

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What is the role of the State in the implementation of international Due Diligence standards in El Salvador?

The State adopts and adapts international standards in its legal and regulatory framework to remain aligned with global best practices.

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Child custody in Chile refers to the responsibility for the care and upbringing of children. In the event of separation or divorce, parents can reach agreements on custody or, in case of disagreement, the court will determine who will exercise custody.

What is the process for applying for a J-2 visa for dependents of individuals with a J-1 exchange visa who wish to accompany the visa holder to the United States?

They must be immediate family members of the J-1 visa holder and apply for the J-2 visa as dependents.

Is it possible to include dispute settlement clauses through arbitration in the lease contract in Argentina?

Yes, parties can agree to resolve disputes through arbitration rather than court litigation, as long as this option is expressly provided for in the contract.

What are the necessary procedures to request a certificate of solvency at the Venezuelan Institute of Social Security (IVSS)?

To request a certificate of solvency at the Venezuelan Institute of Social Security (IVSS), you must go to the nearest IVSS headquarters or branch. You must submit an application and provide the required information, such as your ID number. The IVSS will verify your status and issue a proof of solvency that certifies that you are up to date with your obligations in the social security system. It is important to consult with the IVSS to obtain precise information about the requirements and the specific procedure.

How are the risks associated with exchange rate volatility and economic policies in Bolivia evaluated during due diligence for international investments?

The evaluation involves analyzing economic policies, currency exposure and future economic scenarios. Collaborating with local economists, conducting sensitivity analyzes and establishing currency risk management strategies are essential steps to assess and manage the risks associated with currency volatility and economic policies in Bolivia during due diligence.

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