YORDELYS DEL VALLE PEREZ GUEVARA - 20644XXX

Comprehensive Background check of Yordelys Del Valle Perez Guevara - 20644XXX

Nationality Venezuelan
National citizen document 20644XXX
Voter Precinct 43444
Report Available

Recommended articles

What is the process to apply for a permanent residence visa per family unit in Mexico?

The process to apply for a permanent residence visa per family unit in Mexico involves demonstrating the family bond with the main holder and submitting an application to the National Migration Institute (INM), meeting the specific requirements.

How can I request a residence certificate in Ecuador?

To request a certificate of residence in Ecuador, you must go to the Parish Council or the Municipality corresponding to your place of residence. You must present documents that prove your address, such as a rental contract, utility bill, or housing certificate. The Parish Council or the Municipality will issue the residence certificate that certifies your address in Ecuador.

What is the role of the National Council of Competitiveness and Formalization in Peru?

The National Council of Competitiveness and Formalization is an organization in charge of promoting competitiveness and business formalization in Peru. Its main function is to promote policies and measures to improve the business environment, facilitate the formalization of companies, promote innovation and entrepreneurship, and strengthen the country's productivity and competitiveness.

What is the relationship between money laundering and corruption in Argentina?

In Argentina, there is a close relationship between money laundering and corruption. Funds obtained through acts of corruption, such as bribery or embezzlement of public funds, are often laundered through complex money laundering operations. Money laundering allows corrupt officials to hide and enjoy illicit profits, complicating the detection and prosecution of these crimes.

Are there legal provisions for accountability and transparency in the execution of public contracts in Paraguay?

Legislation in Paraguay can establish provisions that promote accountability and transparency in the execution of public contracts, guaranteeing clear and responsible management of public resources.

What is the prescription for complicity in crimes in El Salvador?

The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.

Other profiles similar to Yordelys Del Valle Perez Guevara