YORLEY OMARIA ANDARCIA REY - 14686XXX

Comprehensive Background check of Yorley Omaria Andarcia Rey - 14686XXX

Nationality Venezuelan
National citizen document 14686XXX
Voter Precinct 99037
Report Available

Recommended articles

What is the impact of tax debts on cybersecurity consulting services companies in Argentina?

Cybersecurity consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the cybersecurity sector.

How is effective cooperation between national and international entities ensured in the fight against the financing of terrorism in El Salvador?

Effective cooperation between national and international entities in the fight against the financing of terrorism in El Salvador is ensured through participation in bilateral and multilateral agreements, the signing of collaboration agreements and the constant exchange of information with organizations such as INTERPOL, Europol and other competent authorities.

What is the regulation in Costa Rica for property and real estate taxes?

In Costa Rica, property and real estate taxes are regulated by the Real Estate Tax Law. Taxpayers must declare and pay taxes based on the cadastral value of their properties. Failure to pay these taxes may result in penalties and the possibility of losing the property through a foreclosure process.

What support measures does the State offer to food recipients when debtors do not comply?

The State can provide legal assistance, social services and protection mechanisms for beneficiaries affected by non-compliance.

Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as gyms and sports clubs, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on sports and recreation services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What additional measures do financial institutions in Guatemala take to prevent identity theft in the KYC process?

Financial institutions in Guatemala implement additional measures to prevent identity theft in the KYC process, such as: <ul><li>Use of biometric technologies for identity verification.</li><li>Comparison of photographs in documents identification with real-time images during the process. </li><li>Implementation of early warning systems to detect possible identity theft attempts.</li><li>Collaboration with government agencies to access databases updated identification numbers. </li></ul>These measures strengthen the security of the KYC process.

Other profiles similar to Yorley Omaria Andarcia Rey