YURAIMA DEL CARMEN PONCE BASTIDAS - 11352XXX

Comprehensive Background check of Yuraima Del Carmen Ponce Bastidas - 11352XXX

Nationality Venezuelan
National citizen document 11352XXX
Voter Precinct 18575
Report Available

Recommended articles

What is the role of the Central Bank of Ecuador in the country's economy?

The Central Bank of Ecuador is the institution in charge of formulating and executing the country's monetary policy. Its main objective is to maintain price stability and regulate the financial system to promote the economic and social development of Ecuador.

What are the steps to apply for a mortgage loan in Argentina?

To apply for a mortgage loan in Argentina, you generally must present personal documentation, such as your ID, pay stubs, proof of income and expenses, and the appraisal of the property to be acquired. In addition, it is necessary to comply with the requirements established by the financial institution.

What is the importance of estate planning in El Salvador?

Estate planning is essential in El Salvador to ensure the proper and efficient transfer of assets and properties to future generations. It allows you to protect assets, minimize taxes and ensure that the wishes and objectives of the owner of the estate are met in terms of its distribution and legacy.

What is the responsibility of mental health services companies in Argentina when hiring professionals with disciplinary records?

Mental health services companies in Argentina have the responsibility to hire professionals with disciplinary records in an ethical and considerate manner. They can evaluate the suitability of candidates, balancing patient safety with rehabilitation opportunities for professionals with disciplinary backgrounds who demonstrate competence and commitment to mental health.

What are the legal considerations in a contract for the sale of goods or design and architectural services in Peru?

Contracts for the sale of goods or design and architectural services in Peru must consider aspects related to the intellectual property of the designs and plans, delivery times, prices and the obligations of the parties. It is important to establish clauses that regulate ownership of designs, licenses for use, modifications, and compliance with construction and safety standards. In addition, it is essential to comply with construction and urban planning regulations in Peru.

Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?

Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.

Other profiles similar to Yuraima Del Carmen Ponce Bastidas