YOSMIRA MIRALIA VASQUEZ - 11649XXX

Comprehensive Background check of Yosmira Miralia Vasquez - 11649XXX

Nationality Venezuelan
National citizen document 11649XXX
Voter Precinct 56750
Report Available

Recommended articles

What are the regulations regarding flexible working hours or flexible working hours in Ecuador?

Flexible working hours in Ecuador can be agreed upon between employers and employees, but must comply with certain limits established by the Labor Code and labor regulations.

What is the process for requesting a waiver of inadmissibility for Salvadorans who would not otherwise be admissible to the United States?

An application for exemption must be submitted with strong arguments and supporting documentation to demonstrate that admission is in the public or humanitarian interest.

What is the role of banks and other financial institutions in the fight against money laundering in Peru?

Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.

How is the return of products in sales contracts regulated in Paraguay?

The return of products in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Consumers have the right to return products within a certain period, especially in cases of defective products or products that do not meet the promised characteristics. The law establishes specific conditions and deadlines for returns, and sellers must comply with these provisions to guarantee the consumer's right to a refund or replacement of the product.

How does inclusion on risk lists affect commercial transactions within the country?

Inclusion on risk lists can have a significant impact on commercial transactions within Ecuador. Companies on these lists may face difficulties in carrying out financial transactions, acquiring goods and services, and even participating in government tenders. This underlines the importance of rigorous ongoing verification for companies operating domestically...

How do you obtain a RUT for a non-profit organization in Chile?

Non-profit organizations in Chile can obtain a legal entity RUT by submitting the required documents and following the process established by the Internal Revenue Service.

Other profiles similar to Yosmira Miralia Vasquez