YOLY DEL MAR PAZ ROMERO - 16046XXX

Comprehensive Background check of Yoly Del Mar Paz Romero - 16046XXX

Nationality Venezuelan
National citizen document 16046XXX
Voter Precinct 58990
Report Available

Recommended articles

Can a debtor request a suspension of the seizure process in Chile for health reasons?

Yes, if the debtor has valid health reasons that prevent him from facing the garnishment process, he can request a temporary suspension.

What are the tax implications of selling business assets in the Dominican Republic?

The sale of business assets in the Dominican Republic may be subject to capital gains taxes. The parties should consider the tax implications and determine whether they qualify for tax exemptions or benefits under local laws. It is important that the sales contract includes provisions related to applicable taxes

What is the role of bilateral chambers of commerce in the immigration and business process between Argentina and Spain?

Bilateral chambers of commerce play an important role in the migration and business process between Argentina and Spain. They can provide information, advice and facilitate connections between companies in both countries.

How are uncles' visitation rights regulated in Peru?

Visitation rights of uncles in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about uncles' visitation rights.

What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?

Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.

What types of visas are available for Chilean citizens?

Chilean citizens can apply for different types of visas for Spain, such as tourist visa, work visa, student visa, residence visa and more. Each type of visa has specific requirements and limitations, so it is important to research which one best suits your situation.

Other profiles similar to Yoly Del Mar Paz Romero