YORDANA ROSALI PUERTA NIELES - 16532XXX

Comprehensive Background check of Yordana Rosali Puerta Nieles - 16532XXX

Nationality Venezuelan
National citizen document 16532XXX
Voter Precinct 28415
Report Available

Recommended articles

How are data protection laws applied in a sales contract in Colombia?

In the current context, it is essential to consider data protection laws in sales contracts. Colombia has Statutory Law 1581 of 2012 that regulates the protection of personal data. A sales contract must include provisions that comply with this law, ensuring the proper and secure handling of personal information, and specifying the purposes for which such information is collected, stored and processed.

How has migration from Mexico to North America changed in recent years in terms of migration for economic reasons?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for economic reasons, with variations in the demand for workers in sectors such as agriculture, construction and services, as well as in the immigration and labor policies of the United States. and Canada.

Are judicial records in Chile permanent or do they have a time limit?

In Chile, judicial records are not permanent. Information about criminal convictions is kept in records for a set period, which varies depending on the severity of the crime. After that period, the background may be canceled or not considered relevant in future evaluations, depending on the specific situation and context.

What is the property declaration action in Mexican civil law?

The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.

Can a taxpayer challenge or correct incorrect information in their tax records in Paraguay?

Yes, taxpayers have the right to challenge or correct incorrect information in their tax records and can do so by submitting supporting documentation to the SET.

What are the protection mechanisms for informants who report suspicious activities related to money laundering in Bolivia?

Bolivia recognizes the importance of protecting informants who report suspicious money laundering activities. Legal mechanisms have been established to ensure the confidentiality of whistleblowers, offer protection against retaliation and, in some cases, provide financial incentives to encourage citizen collaboration in the fight against money laundering.

Other profiles similar to Yordana Rosali Puerta Nieles