YOLYMAR JOSEFINA GUEVARA DIAZ - 9680XXX

Comprehensive Background check of Yolymar Josefina Guevara Diaz - 9680XXX

Nationality Venezuelan
National citizen document 9680XXX
Voter Precinct 17990
Report Available

Recommended articles

What is the importance of the huehues dance in Mexico?

The dance of the huehues, also known as the dance of the old men, is a Mexican folklore tradition that is practiced in various regions of the country during festivities such as Carnival and the Day of the Dead. Participants dress in colorful costumes and elder masks, and perform dances and humorous performances that symbolize old age and wisdom.

What is the importance of international cooperation in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation is of vital importance in the fight against corruption of Politically Exposed Persons in Guatemala. Collaboration with other countries and international organizations allows us to share information, experiences and good practices in the fight against corruption. In addition, international cooperation facilitates the extradition of people accused of corruption, the exchange of technical knowledge and financial support to strengthen the institutions responsible for investigating and prosecuting these crimes.

What are the main financial regulatory entities in Peru?

In Peru, the main financial regulatory entities are the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendence of the Securities Market (SMV). These institutions have the responsibility of supervising and regulating the country's financial system and securities markets.

What are the visa options for professionals in the film and entertainment industry in the Dominican Republic who want to work in the United States?

Answer 53: Dominican film and entertainment professionals can apply for O-1, P-1 or P-3 visas, depending on their field and level of recognition. They must be sponsored by employers or entities in the US.

What is the penalty for the crime of smuggling in Ecuador?

Smuggling in Ecuador can result in legal sanctions, including fines and confiscation of property involved in the crime.

What is the importance of international collaboration in the fight against money laundering in Colombia?

International collaboration is essential to share information on suspicious activities that may transcend borders. Colombia works closely with other nations and international organizations to strengthen the effectiveness of its anti-money laundering strategies.

Other profiles similar to Yolymar Josefina Guevara Diaz