YOLANDA JOSEFINA COR FEBRES MONTIEL - 8015XXX

Comprehensive Background check of Yolanda Josefina Cor Febres Montiel - 8015XXX

Nationality Venezuelan
National citizen document 8015XXX
Voter Precinct 60670
Report Available

Recommended articles

Can an embargo affect assets that are owned by a consortium of owners in Argentina?

The assets of a consortium of owners can be seized if the debt is linked to the obligations of the consortium, and the measure can affect the management of the building.

How can I apply for a permit to export agricultural products in El Salvador?

To request a permit to export agricultural products in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must provide the required documentation, such as phytosanitary certificates, meet the requirements established for the export of agricultural products, and pay the corresponding fees.

What is the impact of money laundering on Ecuador's judicial system and how is this problem addressed?

Money laundering has a negative impact on Ecuador's judicial system. It undermines confidence in justice and the integrity of legal processes by allowing criminals to conceal and legitimize the benefits of criminal activities. To address this problem, the capacities of judicial bodies have been strengthened, units specialized in financial crimes and money laundering have been implemented, and cooperation mechanisms have been established between the judiciary and other institutions for better investigation and prosecution of crimes. money laundering cases.

Can court records be used as evidence in civil cases, such as custody disputes or damages claims, in Guatemala?

Yes, court records can be used as evidence in civil cases in Guatemala, such as custody disputes or damages claims. The relevance of the background will depend on the nature of the case and how the information may affect the arguments presented. Understanding how judicial records can be used in the civil sphere is essential when facing legal proceedings.

What is the role of Bolivian customs in controlling tax evasion in imports and exports?

Bolivian customs play a crucial role in controlling tax evasion on imports and exports, applying regulations and verifying the correct declaration of customs values.

What are the rights of women in the field of economic justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of economic justice. This includes the right to equal pay and fair working conditions, access to economic opportunities and financial resources, the right to property and inheritance, and protection against gender discrimination in the economic sphere.

Other profiles similar to Yolanda Josefina Cor Febres Montiel