YTAMAL GADEL DIAZ MESA - 12053XXX

Comprehensive Background check of Ytamal Gadel Diaz Mesa - 12053XXX

Nationality Venezuelan
National citizen document 12053XXX
Voter Precinct 40622
Report Available

Recommended articles

What is the purpose of the Consumer Ombudsman's Office in commercial procedures?

The Consumer Ombudsman protects the rights of consumers, including processing complaints or claims about services or products.

Can I request an Argentine DNI if I am an Argentine citizen but I was born in a province other than my current residence?

Yes, as an Argentine citizen, you can apply for an Argentine DNI in any province, regardless of your place of birth or current residence. The procedure can be carried out in the province where you are residing.

How is the opening of judicial files regulated in El Salvador?

The opening of judicial files is regulated by internal regulations of the courts, establishing the process of registration, numbering and documentation of cases.

How are non-compete restrictions handled in the selection process in Peru?

Non-compete restrictions must be handled in accordance with current labor laws in Peru, and candidates must be informed of any non-compete clauses prior to hiring.

What is alimony in Mexico and how is it calculated?

Alimony is an economic contribution intended to support children or a spouse who does not have the necessary resources. Its calculation varies depending on the income and needs of the parties involved, and is usually determined by the judge.

How is the participation of certified public accountants in the prevention of money laundering in Panama regulated?

The participation of authorized public accountants in the prevention of money laundering in Panama is regulated by Law 58 of 2002. It establishes the obligation to perform due diligence in identifying clients and suspicious reporting transactions to the Financial Analysis Unit (UAF). .

Other profiles similar to Ytamal Gadel Diaz Mesa