ARIANNYS YOHELIZA PAEZ GOMEZ - 17342XXX

Comprehensive Background check of Ariannys Yoheliza Paez Gomez - 17342XXX

Nationality Venezuelan
National citizen document 17342XXX
Voter Precinct 30932
Report Available

Recommended articles

Are past tax audits reflected in the tax record in El Salvador?

Yes, past tax audits are reflected in the tax history in El Salvador. Any audit results that result in additional taxes or penalties will be recorded in the taxpayer's tax record.

How does an embargo affect cooperation in the promotion of equal opportunities and access to care and protection services for people in situations of domestic violence in El Salvador?

An embargo may affect cooperation in the promotion of equal opportunities and access to care and protection services for people in situations of domestic violence in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to prevent domestic violence, provide support to victims, and promote justice in these cases. This can have a significant impact on the safety and well-being of people experiencing domestic violence, as well as efforts to promote a culture of equality and respect in family relationships. Furthermore, lack of access to funding and support can hinder efforts to raise awareness and educate about domestic violence, strengthen response capacity, and improve coordination between the different actors involved.

What is the impact of KYC on the prevention of illicit activities related to gambling and betting in Chile?

KYC plays an important role in preventing illicit activities related to gambling and betting in Chile by verifying the identity of players and ensuring that they comply with legal limits and gambling regulations.

What are the consequences of possession in good faith in Mexican civil law?

The consequences include the acquisition of rights by acquisitive prescription and limited liability for damage caused to the thing.

How does an embargo affect the debtor's property and assets in El Salvador?

An embargo affects the debtor's property and assets in El Salvador by restricting his or her ability to sell, transfer or dispose of these assets. Seized property is considered to be in the custody of the court and cannot be sold or used by the debtor until the debt is satisfied or a settlement is reached. This ensures that assets are available to satisfy the legal judgment or agreement. The debtor's non-attached assets remain outside the precautionary measure and can continue to be used normally.

What is the process to apply for a D-1 visa for crew members of foreign vessels or aircraft who wish to enter the United States for transit or limited tourism purposes?

They must meet the requirements established by Customs and Border Protection (CBP) and apply for the D-1 visa at the US embassy or consulate in El Salvador.

Other profiles similar to Ariannys Yoheliza Paez Gomez