YOLEYDA ZULETA MEJIA - 25380XXX

Comprehensive Background check of Yoleyda Zuleta Mejia - 25380XXX

Nationality Venezuelan
National citizen document 25380XXX
Voter Precinct 11925
Report Available

Recommended articles

What is the statute of limitations for the execution of a seizure of real estate in Guatemala?

The statute of limitations for executing a real estate seizure in Guatemala may vary depending on the nature of the debt and the specific jurisdiction. It is essential to consult an attorney to determine the applicable deadline in a particular case, as this may vary.

What is inheritance law in Brazil?

Inheritance law in Brazil regulates the transmission of assets, rights and obligations of a deceased person (de cujus) to his heirs, either by testamentary disposition or by law in the absence of a will, and establishes the rights and obligations of the heirs. heirs and legatees.

What is the role of private companies in complying with their tax obligations in El Salvador?

Private companies have the responsibility to comply with their tax obligations, which include the correct and timely payment of taxes, filing accurate returns, and collaborating with tax authorities on audits or information requests.

What are the regulations related to identification in the financial sector in Panama?

The Superintendency of Banks of Panama regulates the identification of clients in the financial sector. Establishes guidelines for due diligence, prevention of money laundering and terrorist financing.

Is there any form of rehabilitation or elimination of the status of politically exposed person in Peru?

In Peru, there is no specific procedure for rehabilitation or elimination of the status of politically exposed person. However, once a person ceases to hold relevant political positions, he or she may request the relevant authorities to review his or her situation and determine whether it is appropriate to maintain him or her as a politically exposed person.

What is the influence of agility and flexibility in the selection process in the Ecuadorian labor market?

Agility and flexibility are valuable attributes, especially in changing environments. The aim is to evaluate candidates' ability to adapt to new situations, learn quickly and face challenges with flexibility.

Other profiles similar to Yoleyda Zuleta Mejia