YUSMERI MARGARITA SANABRIA GONZALEZ - 18644XXX

Comprehensive Background check of Yusmeri Margarita Sanabria Gonzalez - 18644XXX

Nationality Venezuelan
National citizen document 18644XXX
Voter Precinct 11310
Report Available

Recommended articles

What can a child support beneficiary do if the debtor does not comply with the support order in Mexico?

If the debtor does not comply with the support order in Mexico, the beneficiary can take legal measures to enforce the obligation. This may include filing an enforcement action with the court, which could result in the imposition of fines, seizure of assets, or withholding of the debtor's wages. You can also seek law enforcement services or family law attorneys for support in this process.

What role does the National Security Council play in regulatory compliance in Guatemala?

The National Security Council (CNS) in Guatemala plays an important role in regulatory compliance. This body coordinates security-related actions and may be involved in developing policies and regulations that impact compliance in various sectors, especially national security issues.

Can I obtain a deceased person's court records for genealogical or historical purposes?

Generally, a deceased person's court records are not available for genealogical or historical purposes. These records are confidential and protected by privacy laws, which

What is the legal framework for the protection of the rights of domestic workers in Brazil in relation to working hours, remuneration and social security?

The legal framework for the protection of the rights of domestic workers in Brazil is established by the Federal Constitution and the Complementary Law No. 150/2015, which guarantee working hours, fair remuneration, paid weekly rest, and safety. social protection of domestic workers, promoting equity and dignity in household work.

How is identity verified in the fishing and aquaculture permit application process in Chile?

In the process of applying for fishing and aquaculture permits in Chile, applicants must validate their identity by presenting valid identification documents and complying with fishing regulations and quotas. Identity validation and regulatory compliance are essential to ensure the sustainability of fishing and aquaculture in the country.

What are the implications for financial institutions in Ecuador of having business relationships with foreign PEPs?

Financial institutions in Ecuador that maintain business relationships with foreign PEPs must follow more rigorous due diligence protocols. This involves thoroughly assessing risks and reporting any suspicious activity to the relevant authorities.

Other profiles similar to Yusmeri Margarita Sanabria Gonzalez