ANLY CAROLINA LOYO VELASQUEZ - 22188XXX

Comprehensive Background check of Anly Carolina Loyo Velasquez - 22188XXX

Nationality Venezuelan
National citizen document 22188XXX
Voter Precinct 28676
Report Available

Recommended articles

What legal aspects should be considered in franchise sales contracts in Mexico?

Franchise sales contracts in Mexico must address the relationship between the franchisor and the franchisee, including rights, obligations, royalties and exclusive territories, complying with the Franchise Law.

What is the process to form a new political party in Costa Rica?

To form a new political party in Costa Rica, a series of legal requirements established by the Supreme Election Tribunal must be met. This includes submitting a formal application, collecting a minimum number of supporting signatures, developing a bylaw, and holding a charter meeting.

What is the role of the Ministry of Sports in identity validation in the sports field in the Dominican Republic?

The Ministry of Sports of the Dominican Republic plays an important role in validating identity in the country's sports field. The entity regulates and supervises sports activities, which includes verifying the identity of athletes, coaches, referees and other people involved in sports. The Ministry of Sports contributes to guaranteeing the integrity

What are the visa options for Chilean psychology professionals who want to work in the United States?

Chilean psychology professionals may consider the H-1B Visa if they are hired by US employers in positions that require specialized skills in psychology. Additionally, they can explore the J-1 Visa for psychology-related exchange programs, such as research or teaching. The O-1 Visa is an option for those with extraordinary abilities in the field of psychology.

How are support obligations established in Guatemala?

Support obligations in Guatemala are established through legal processes that consider factors such as the debtor's income, the needs of the beneficiary, and other relevant circumstances.

How is money laundering addressed in the funeral and cemetery services sector in Costa Rica?

Money laundering in the funeral and cemetery services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. Cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to funeral services and cemeteries, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged. These actions seek to prevent the misuse of funeral services and cemeteries as means to launder illicit funds.

Other profiles similar to Anly Carolina Loyo Velasquez