YURAHNY PAOLA QUIROZ TREVILION - 10451XXX

Comprehensive Background check of Yurahny Paola Quiroz Trevilion - 10451XXX

Nationality Venezuelan
National citizen document 10451XXX
Voter Precinct 60690
Report Available

Recommended articles

What are the risks of forest fires and how are they being fought in the Dominican Republic, including prevention and response strategies?

Wildfires can cause significant damage to ecosystems. Evaluating the risks related to forest fires and combat and prevention strategies is essential for the conservation of natural resources.

What are the legal steps to seize assets in Guatemala in cases of debts derived from solid waste collection service contracts?

The legal steps to seize assets in Guatemala for debts derived from solid waste collection service contracts are found in the Civil and Commercial Procedure Code and the public contract and services laws. Companies in charge of solid waste collection can request the seizure of the debtor'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 validity of the garnishment.

What requirements must be met to sell goods through online financing programs in Mexico?

The sale of goods through online financing programs in Mexico must comply with financial and consumer protection regulations, and provide clear information on interest rates and financing conditions.

How does tax debt affect taxpayers who carry out appliance repair service activities in Argentina?

Taxpayers who carry out appliance repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the repair and maintenance sector.

What is the impact of information security regulations on companies that manage sensitive health data, such as medical institutions and insurance companies, in Mexico, and how can they comply with these regulations?

Information security regulations in Mexico are essential for companies that manage sensitive health data, as they seek to protect the confidentiality and privacy of patients. To comply with these regulations, companies must implement security measures, such as data encryption, staff training in health information management, and comply with the General Health Law and the Official Mexican Standard NOM-024-SSA3 -2012. Failure to comply can result in penalties and patient privacy issues.

How is the validity of a criminal record certificate determined in Panama?

The validity of a criminal record certificate in Panama is usually determined by the issuing authorities and may vary depending on the purpose of the document.

Other profiles similar to Yurahny Paola Quiroz Trevilion