YOLEYDA MARIBEL VALERA LINAREZ - 10957XXX

Comprehensive Background check of Yoleyda Maribel Valera Linarez - 10957XXX

Nationality Venezuelan
National citizen document 10957XXX
Voter Precinct 29810
Report Available

Recommended articles

What is the situation of the rights of children in Guatemala in relation to protection against labor exploitation and child labor?

Children in Guatemala face challenges in protection against labor exploitation and child labor due to poverty, lack of access to education and labor informality. Measures are being implemented to strengthen the prevention and eradication of child labor, as well as to improve access to education and promote compliance with labor regulations that protect the rights of children.

What is the role of the Financial Analysis Unit (UAF) in due diligence in Guatemala?

The UAF in Guatemala plays a crucial role in analyzing and preventing activities related to money laundering and terrorist financing, collaborating with institutions to strengthen due diligence procedures.

Can you provide the name of your last participation in a community health fair in Ecuador?

My last participation in a community health fair was at [Name of Fair] during [Date of Participation].

What is the process to request an import license in Colombia?

The process to request an import license in Colombia varies depending on the type of product and the established regulations. You must go to the competent entity, such as the National Tax and Customs Directorate (DIAN) or the Ministry of Commerce, Industry and Tourism, and submit an application for an import license. You must provide the required information and documentation, such as a detailed description of the product, certificates of origin, customs documents, among others. The entity will evaluate the application and, if the requirements are met, will grant the import license.

What are the obligations of taxpayers in Guatemala?

Guatemalan taxpayers have several obligations, including filing accurate and complete tax returns, paying taxes on time, maintaining proper accounting records, cooperating with tax audits, and complying with all applicable tax regulations. They must also report any relevant changes to their tax situation.

Can foreign citizens obtain an identity card if they have a criminal record in their country of origin?

Obtaining an identity card for foreign citizens in Ecuador may be affected by criminal records. Some visa categories may require the submission of a criminal record and could influence the decision to grant the ID. Immigration regulations should be consulted to obtain specific information.

Other profiles similar to Yoleyda Maribel Valera Linarez