YOLENNI VIVIANA MOLERO PERAZA - 16600XXX

Comprehensive Background check of Yolenni Viviana Molero Peraza - 16600XXX

Nationality Venezuelan
National citizen document 16600XXX
Voter Precinct 2140
Report Available

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What is the impact of verification on risk lists in the construction sector in Chile?

The construction sector in Chile must address verification in risk lists to guarantee the integrity and safety of its projects. Construction companies must verify the identity of their salespeople, subcontractors and contractors, and ensure they are not on international sanctions lists. Additionally, they must comply with specific anti-money laundering regulations that may affect the financing and execution of projects. Cooperation with regulatory authorities and implementation of compliance policies are essential to mitigate risks in the construction sector.

What are the legal consequences for Food Debtors in the Dominican Republic?

Alimony Debtors in the Dominican Republic may face various legal consequences if they do not comply with their alimony obligations. These consequences include fines, arrest, and the possibility of suspension of professional or business licenses. Non-compliance with food obligations is taken seriously by legal authorities

Can a sales contract in Costa Rica be modified or amended?

Yes, a sales contract in Costa Rica can be modified or amended if both parties agree and sign a formal amendment. It is important that any modification is clear and documented in writing to avoid misunderstandings.

How are contracts for the sale of goods for export purposes regulated in Mexico?

Contracts for the sale of goods for export purposes in Mexico must comply with specific customs and trade regulations, and may require permits from the Ministry of Economy.

What is the procedure to request a demolition permit for a structure in Venezuela?

The procedure for requesting a permit to demolish a structure in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for a demolition permit. You must attach the required documents, such as the structure plans, the original construction permit, among others. In addition, it is necessary to comply with the regulations and regulations established by the mayor's office. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

What are the options for support services for people with rare diseases among Chilean immigrants in Spain?

Chilean immigrants in Spain who have rare diseases can access specific support services and resources. There are associations and patient groups dedicated to rare diseases that provide information, emotional support and resources for affected people and their families. It is also possible to access medical treatments and specialized therapies through the Spanish health system. Seeking support is essential for people facing rare diseases, as it can be a challenging path and require a specialized medical approach.

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