YOLIED CAROLINA ALFARO PEREZ - 15029XXX

Comprehensive Background check of Yolied Carolina Alfaro Perez - 15029XXX

Nationality Venezuelan
National citizen document 15029XXX
Voter Precinct 40610
Report Available

Recommended articles

What is the penalty for the crime of incitement to violence in Peru?

Incitement to violence in Peru is punishable by prison sentences and financial sanctions. The penalties vary depending on the seriousness of the crime and whether it involves the promotion of violent acts.

What is the contract for the provision of services in Brazil?

The service provision contract in Brazil is an agreement through which one party (provider) undertakes to perform a certain activity or task for another party (client) in exchange for payment.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the ethnic and racial sphere?

Women in Argentina who belong to ethnic and racial groups have specific rights in relation to the protection of their rights against discrimination in this area. Equal opportunities, non-discrimination and recognition of cultural and ethnic diversity are promoted. Measures are implemented to prevent and address gender and ethnic-racial discrimination, promote the participation and leadership of women in their communities, and ensure respect for their human rights and inclusion in all spheres of society.

What rights does a parent paying child support have in the Dominican Republic to ensure that the money is appropriately used for the benefit of the children?

parent who pays child support in the Dominican Republic has the right to ensure that the money is appropriately used for the benefit of the children. They can ask the court to monitor the use of the funds and to provide documentation showing that the money is being used for the children's needs, such as food, education, and medical care. The court may take steps to ensure proper use of funds

What are the investment options for people with low incomes in Chile?

Even if income is low, there are investment options accessible to people in Chile. Some alternatives include savings accounts at financial institutions, mutual funds with low minimum investment amounts, time deposits, and state savings programs, such as the Esperanza Fund. Additionally, systematic long-term savings, even in small amounts, can generate significant growth. It is important to seek financial advice and evaluate the options available to start a savings and investment plan appropriate to your possibilities.

What are the main anti-money laundering laws in Argentina?

In Argentina, the main law against money laundering is Law No. 25,246, known as the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes the obligations and responsibilities of obligated subjects, such as financial entities, casinos, real estate agencies and independent professionals, to prevent and detect money laundering operations.

Other profiles similar to Yolied Carolina Alfaro Perez