BELKYS YANILE ESTRADA ROJAS - 14002XXX

Comprehensive Background check of Belkys Yanile Estrada Rojas - 14002XXX

Nationality Venezuelan
National citizen document 14002XXX
Voter Precinct 7785
Report Available

Recommended articles

What is the validity of the identity card in Costa Rica?

The validity of the identity card in Costa Rica is 10 years for citizens of legal age and 5 years for minors.

What law regulates the rights of spouses regarding the joint property regime during marriage in Mexico?

The rights of spouses regarding the joint property regime during marriage in Mexico are regulated by the Federal Civil Code and the state civil codes, which establish the provisions to opt for this regime and the legal effects that it entails, where the assets acquired during the marriage are the property of both spouses.

What entrepreneurship opportunities exist in Spain for Chilean immigrants?

Spain offers entrepreneurship opportunities for Chilean immigrants who wish to start their own business. You can apply for an entrepreneur or investor visa if you meet the established requirements. In addition, there are programs and organizations that support foreign entrepreneurs, offering resources such as financing, guidance, and shared work spaces. Investigating these opportunities and developing a solid business plan are key steps for success in entrepreneurship in Spain.

How do companies in Mexico avoid being used for money laundering or terrorist financing through international transactions?

Companies in Mexico can implement control measures, such as reviewing the documentation of foreign clients, monitoring international transactions and verifying international sanction lists. They can also establish compliance policies and involve their staff in the detection and prevention of illicit activities in the area of international transactions.

What is the employment contract in the bioconstruction sector in Mexican commercial law?

The employment contract in the bioconstruction sector in Mexican commercial law is one in which a person provides services in activities related to the design, construction, rehabilitation and maintenance of buildings using natural, renewable, recycled and low environmental impact materials. , as well as construction techniques that respect the environment and the health of the occupants, under the direction of an employer, in exchange for remuneration.

How is the crime of crimes against humanity defined in Chile?

In Chile, crimes against humanity are regulated by the Penal Code and the Rome Statute of the International Criminal Court. These crimes include acts committed as part of a widespread or systematic attack against the civilian population, such as genocide, torture, enforced disappearances, and crimes against humanity. Sanctions for crimes against humanity can include prison sentences, fines and international prosecution before the International Criminal Court.

Other profiles similar to Belkys Yanile Estrada Rojas