YURVELIZ MORAIMA BRICEÑO MATHEUS - 9498XXX

Comprehensive Background check of Yurveliz Moraima Briceño Matheus - 9498XXX

Nationality Venezuelan
National citizen document 9498XXX
Voter Precinct 55670
Report Available

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What is the name of your latest community volunteer activity in Ecuador?

The last community volunteer activity I participated in was [Activity Name] on [Activity Date].

What rights does the debtor have during the seizure process in Colombia?

During the garnishment process, the debtor has the right to be properly notified, to present evidence in his or her defense, and to request suspension of the garnishment in certain cases. It is essential that the debtor knows and exercises his or her legal rights during this process.

What impact do disciplinary records have on the process of obtaining professional licenses in Colombia?

In certain regulated professions, disciplinary records may affect the ability to obtain or maintain professional licenses as they seek to ensure integrity in the practice of those occupations.

Can I use my Ecuadorian identity card as an identification document to apply for a driver's license in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a driver's license in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the National Transit Agency (ANT) or the entity responsible for granting driver's licenses.

What is the difference between a conditional sale and a definitive sale in Colombia?

In Colombia, a conditional sale implies that the transfer of ownership is subject to the fulfillment of certain conditions specified in the contract. On the other hand, a definitive sale transfers ownership immediately and without additional conditions. It is essential to clarify the type of sale in the contract to avoid misunderstandings about the transfer of ownership and the responsibilities associated with the transaction.

What are the requirements to apply for a license to operate a financial consulting services company in Panama?

The requirements to apply for a license to operate a financial consulting services company in Panama include submitting an application to the Superintendency of Banks of Panama and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the financial consulting services offered, proof of financial solvency, and having trained personnel in the field of finance and financial management. Additionally, you must comply with the standards and regulations established by the Superintendency of Banks and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the financial consulting services company will be granted.

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