YULEIDYS DEL CARMEN VELASQUEZ GOMEZ - 20536XXX

Comprehensive Background check of Yuleidys Del Carmen Velasquez Gomez - 20536XXX

Nationality Venezuelan
National citizen document 20536XXX
Voter Precinct 42080
Report Available

Recommended articles

Are there statutes of limitations for embargoes in Argentina?

Yes, in Argentina there are statutes of limitations for embargoes. This means that, after a certain period of time, the debt may become statute-barred, meaning that the creditor can no longer demand payment or request a garnishment. The prescription periods vary depending on the type of debt and are established in the Argentine Civil and Commercial Code.

What are the financial implications of Ecuador's external debt?

Ecuador's external debt can have significant financial implications. Payment of interest and debt service can affect the public budget, limit the availability of resources for investments and social programs, and have an impact on the macroeconomic stability of the country. It is essential to manage debt responsibly and seek a balance between financial needs and sustainable development.

How is compliance with judgments related to food debtors guaranteed in Ecuador?

Compliance with sentences related to food debtors in Ecuador is guaranteed through the execution of coercive measures, such as the seizure of assets, fines and, in extreme cases, the deprivation of liberty of the debtor.

How is the term "alimony debtor" legally defined in the Ecuadorian context?

The term "alimony debtor" in Ecuador refers to a person who has a legal obligation to provide food to another, generally his or her children or spouse, and who has failed to comply with this obligation.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of food and food safety?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of food and food safety. However, you can research the candidate's food safety training, experience, and certifications, as well as verify their work history and request professional references to assess their suitability in the field.

How are cases of clients who refuse to provide information required in the KYC process in Mexico handled?

Cases of clients who refuse to provide information required in the KYC process in Mexico are handled in accordance with the financial institution's policies. In some cases, lack of cooperation may result in account suspension or closure.

Other profiles similar to Yuleidys Del Carmen Velasquez Gomez