YVELICE GOMEZ DE ANDERSON - 1630XXX

Comprehensive Background check of Yvelice Gomez De Anderson - 1630XXX

Nationality Venezuelan
National citizen document 1630XXX
Voter Precinct 1437
Report Available

Recommended articles

What is alimony and who is entitled to receive it in Brazil?

Alimony is a financial contribution to cover the basic needs of a child or spouse unable to provide for themselves. Minor children and spouses in situations of need have the right to receive it.

What are the regulatory compliance requirements for companies that offer cloud services in Ecuador?

Cloud services companies in Ecuador must comply with regulations on data security, user privacy and other regulatory aspects. Additionally, they must consider international standards to guarantee the confidentiality and integrity of the information stored in the cloud.

What is the marriage annulment process in Peru and when is it used to dissolve a marriage bond?

The marriage annulment process is used in Peru to dissolve a marriage bond that is considered null or invalid for legal reasons, such as lack of consent or legal impediments. Allows the parties to obtain the dissolution of the marriage.

What are the procedures to obtain the Permanent Residence Permit for Investors in Paraguay?

Obtaining the Permanent Residence Permit for Investors in Paraguay is carried out through the Ministry of the Interior. Investors must submit the application, documentation that supports the investment and meet the established requirements to obtain this permit that authorizes permanent residence in the country for investment reasons.

What are the due diligence measures that financial institutions in Mexico must take to prevent money laundering?

Financial institutions in Mexico must identify and verify their clients, maintain adequate records, and report suspicious transactions to the FIU.

What is the procedure for annulling a marriage in case of fraud in the Dominican Republic?

The annulment of a marriage in case of fraud in the Dominican Republic involves filing a lawsuit in court. The applicant must demonstrate that the marriage was celebrated under deception or fraud that affects its validity

Other profiles similar to Yvelice Gomez De Anderson