YOVANNA ROSALY GRATEROL BARRAEZ - 18757XXX

Comprehensive Background check of Yovanna Rosaly Graterol Barraez - 18757XXX

Nationality Venezuelan
National citizen document 18757XXX
Voter Precinct 56993
Report Available

Recommended articles

What are the requirements to obtain a fishing license in Ecuador?

Obtaining a fishing license in Ecuador is done through the Ministry of Production, Foreign Trade, Investments and Fisheries. You must submit an application, boat documentation, safety certificates, and comply with fishing regulations. The license is necessary to carry out fishing activities legally.

What is the procedure to change the address registered in the RUT?

To change the address registered in the RUT, an application must be submitted to the Chilean Internal Revenue Service or through its website, attaching the required documentation.

What is the Military Registration Certificate in Peru?

The Military Registration Certificate in Peru is a document issued by the Ministry of Defense that certifies the registration of a citizen in mandatory military service. This certificate is used to prove compliance with military obligations and may be required in legal, educational or labor procedures.

How are money laundering risks addressed in compliance in Chile?

Addressing money laundering risks is fundamental in Chilean compliance. Companies must implement robust policies and procedures to prevent and detect money laundering. This includes due diligence on transactions and clients, reporting to the Financial Analysis Unit (UAF), and training employees in identifying suspicious activities. Compliance with Law No. 19,913 is essential to avoid legal problems related to money laundering.

What requirements must Salvadorans meet to obtain a work visa in Spain as highly qualified professionals?

They must have a job offer from a Spanish company and meet the specific requirements for highly qualified professionals.

What is family law in Brazil?

Family law in Brazil regulates legal relationships between family members, including marriage, kinship, filiation, adoption, guardianship, curatorship, among other aspects related to family life and the obligations and rights that they derive from it.

Other profiles similar to Yovanna Rosaly Graterol Barraez