ZULY MARISOL VELASQUEZ AMAYA - 14709XXX

Comprehensive Background check of Zuly Marisol Velasquez Amaya - 14709XXX

Nationality Venezuelan
National citizen document 14709XXX
Voter Precinct 57452
Report Available

Recommended articles

What is the definition of embargo and how is it applied in Guatemala?

In Guatemala, embargo is a legal measure that involves the prohibition or restriction of certain property or assets of a person, company or entity, as a result of a court order. Garnishment can take place in different contexts, such as unpaid debts, contractual breaches or legal disputes.

Is it mandatory to have the Eleitor Title in Brazil?

The Eleitor Title is not mandatory, but it is necessary to exercise the right to vote and participate in elections in Brazil.

Can I obtain a personal identity card in Panama if I am a resident foreigner?

Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.

What are the requirements to apply for a work visa in Spain from Ecuador?

The requirements include the offer of employment, the accreditation of professional qualifications and the visa application at the Spanish consulate in Ecuador.

What is the relationship between money laundering and intellectual property protection in Mexico, and what measures are taken to prevent this connection?

Money laundering and intellectual property protection may be related, since illicit funds can be used to acquire pirated products. Mexico implements regulations and supervision to prevent this connection in the intellectual property industry.

What are the laws that address the crime of breach of trust in Guatemala?

In Guatemala, the crime of abuse of trust is regulated in the Penal Code. This legislation establishes sanctions for those who, taking advantage of a relationship of trust, commit fraudulent or unfair acts to the detriment of another person. The legislation seeks to protect trust and good faith in commercial and personal relationships, as well as prevent and punish abuses of trust.

Other profiles similar to Zuly Marisol Velasquez Amaya