YURAIMA CAROLINA CELIS REYES - 16237XXX

Comprehensive Background check of Yuraima Carolina Celis Reyes - 16237XXX

Nationality Venezuelan
National citizen document 16237XXX
Voter Precinct 26470
Report Available

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How long does the civil registration process take in Venezuela?

The time to carry out a civil registration in Venezuela may vary depending on the place of residence and the efficiency of the corresponding office. Typically, the process can take a few weeks. To register the birth, a series of documents must be presented, including the birth certificate issued by the hospital, the parents' identity card and other additional documents as the case may be. It is advisable to contact the Civil Registry in advance to find out the specific requirements and schedule an appointment if necessary.

What is the role of the Ministry of Justice and Human Rights in the Peruvian judicial system?

The Ministry of Justice and Human Rights in Peru oversees the prison system, promotes justice and human rights policies, and provides legal advice.

What is the relevance of ethics in the management of urban development projects in Ecuador, and how can companies guarantee inclusion and respect for the cultural identity of local communities?

Ethics in the management of urban development projects in Ecuador is essential to guarantee inclusion and respect for the cultural identity of local communities. Companies must adopt participatory approaches, involving residents in the planning and design of urban projects. Transparency in decision-making, consideration of cultural diversity, and protection of historic sites are key practices. Additionally, conducting ethical social impact assessments, facilitating public consultation, and collaborating with experts in sustainable urban development contribute to corporate social responsibility in urban development projects.

Can tax debtors access flexible payment arrangements in Paraguay?

Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.

How are money laundering risks associated with luxury real estate transactions in Colombia addressed?

Money laundering risks associated with luxury real estate transactions in Colombia are addressed by implementing specific measures, such as rigorous identification of the parties involved, verification of the source of funds, and constant communication with regulatory entities to ensure transparency. In this sector.

How is misleading or fraudulent advertising in sales contracts regulated in Paraguay?

Misleading or fraudulent advertising in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This legislation establishes that advertising must be clear, precise and truthful, and prohibits practices that may mislead or deceive consumers. Sellers should avoid false statements, misleading omissions, and any advertising strategies that could lead consumers to make decisions based on incorrect information. The regulation seeks to guarantee transparency and integrity in advertising practices.

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