ARIANNY CAROLINA TELLERIA TORRES - 17178XXX

Comprehensive Background check of Arianny Carolina Telleria Torres - 17178XXX

Nationality Venezuelan
National citizen document 17178XXX
Voter Precinct 24081
Report Available

Recommended articles

Is there any prior conciliation instance before reaching the embargo in Peru?

Yes, in Peru there is the possibility of resorting to prior conciliation instances before reaching the embargo. Conciliation is a negotiation process between the debtor and the creditor, with the assistance of a conciliator, to seek a mutually acceptable solution. If an agreement is reached, seizure is avoided and payment or debt restructuring conditions are established.

What is the impact of financial education on real estate investment decision-making in El Salvador?

Financial education has a significant impact on real estate investment decision-making in El Salvador by providing people with the knowledge and skills necessary to evaluate investment opportunities, understand the risks and benefits, and make informed decisions in the real estate market. Financial education helps investors understand the financial aspects of real estate investing, such as profitability analysis, risk management, and project financing.

How do immigration status violations affect Colombians in the United States and what are the consequences?

Immigration status violations, such as overstaying, can have serious consequences, including future inadmissibility. It is essential to comply with deadlines and regulations, seek extensions or changes of status when necessary, and obtain legal advice if problems arise.

How are judicial records regulated in the field of participation in sporting events and competitions in Paraguay?

In the field of participation in sporting events and competitions in Paraguay, judicial records may be regulated by sports federations and organizational authorities. Athletes and participants in sporting events may be subject to requirements.

What is the role of the Financial Analysis Unit (UAF) in Chile in supervising PEPs?

The Financial Analysis Unit (UAF) in Chile plays an essential role in supervising financial transactions and suspicious activities related to PEP. Conducts risk analysis and cooperates with other agencies to prevent money laundering and corruption.

What is the procedure for the recognition and execution of a foreign judgment in civil matters in the Dominican Republic?

The procedure for the recognition and execution of a foreign judgment in civil matters in the Dominican Republic is carried out by submitting an application to a Dominican court. The request must include the authenticated foreign judgment and evidence of its compliance with Dominican laws. The court will review the request and, if the requirements are met, will recognize and execute the foreign judgment in Dominican territory.

Other profiles similar to Arianny Carolina Telleria Torres