YORMAN RAFAEL MODESTO MODESTO - 12636XXX

Comprehensive Background check of Yorman Rafael Modesto Modesto - 12636XXX

Nationality Venezuelan
National citizen document 12636XXX
Voter Precinct 27590
Report Available

Recommended articles

What strategies can private companies implement to increase transparency in administrative procedures processes?

Promoting the dissemination of clear and accessible information about the procedures and requirements necessary for the procedures.

What are the legal steps to seize assets in Guatemala in cases of debts derived from installment purchase contracts?

The legal steps to seize assets in Guatemala for debts derived from installment purchase contracts are found in the Civil and Commercial Procedure Code and the sales and contract laws. The seller may request seizure of the buyer's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What are the requirements to request an operating license for an educational establishment in Guatemala?

The requirements to request an operating license for an educational establishment in Guatemala may vary depending on the educational level and the corresponding municipality. In general, it is required to submit an application, provide legal documentation for establishing the establishment, comply with established infrastructure and personnel requirements, pay the required municipal fees, and obtain approval from the municipality.

What is the role of the Reserve Bank of the Dominican Republic?

The Reserve Bank of the Dominican Republic is the largest state financial entity in the country. Its main function is to serve as a development bank and commercial bank, providing financial services to individuals, companies and public sector entities. The Reserve Bank offers a wide range of products and services, including loans, savings accounts, credit cards, remittance services, housing financing, financial advice and banking solutions for international trade. Additionally, the bank plays an important role in promoting the economic and social development of the Dominican Republic.

Can I apply for temporary residence in Spain as a communication professional as an Ecuadorian?

Yes, communication professionals can apply for temporary residence in Spain by submitting a job offer in this sector. It is necessary to meet the established requirements and submit the application to the Spanish consulate in Ecuador.

What is the penalty for individuals who use intermediaries to hide illicit transactions in El Salvador?

They may face criminal charges for using intermediaries to conceal illicit transactions and money laundering, with prison sentences and fines.

Other profiles similar to Yorman Rafael Modesto Modesto