YVANA MARGARITA RIVAS GONZALEZ - 19101XXX

Comprehensive Background check of Yvana Margarita Rivas Gonzalez - 19101XXX

Nationality Venezuelan
National citizen document 19101XXX
Voter Precinct 55245
Report Available

Recommended articles

Can a food debtor request the suspension of the pension in case of force majeure in Panama?

In cases of force majeure, a maintenance debtor can request the temporary suspension of alimony, but must demonstrate that the force majeure situation prevents him or her from paying. The judge will decide whether the suspension is granted.

What are the steps to apply for a student visa in the DR?

To obtain a student visa in the Dominican Republic, you must be accepted into an accredited educational institution in the country. Then, you must submit a visa application to the Dominican consulate in your home country. You must provide evidence of registration, proof of financial solvency and other necessary documents.

How is the taxation of cryptocurrency transactions regulated in Bolivia?

Taxation of cryptocurrency transactions in Bolivia may be subject to specific regulations, and tax authorities may require the reporting and payment of taxes on profits generated with these types of digital assets.

What are the legal requirements that govern verification of risk lists in Bolivia?

Risk list verification in Bolivia is subject to various regulations and laws, such as [list laws and regulations]. These regulations establish the standards and procedures that entities must follow when carrying out verification, thus ensuring legal compliance and protection against illicit activities.

What is Paraguay's position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms?

Paraguay maintains an active position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to lending and financing.

Can a person's judicial record be obtained if they have been a victim of a money laundering crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money laundering crime in Ecuador. In money laundering cases, the authorities are competent

Other profiles similar to Yvana Margarita Rivas Gonzalez