CIPRIANA RUIZ YEPEZ - 17304XXX

Comprehensive Background check of Cipriana Ruiz Yepez - 17304XXX

Nationality Venezuelan
National citizen document 17304XXX
Voter Precinct 52202
Report Available

Recommended articles

How has globalization influenced Costa Rica's position regarding embargoes?

Globalization has influenced Costa Rica's position against embargoes by expanding economic and political interconnections. Costa Rica, by participating in the global economy, is affected by the decisions and policies of other nations. Economic interdependence and closer diplomatic ties have led Costa Rica to adopt a cautious stance and favor the peaceful resolution of disputes to avoid negative repercussions on its economy and international relations. Globalization has increased the importance of diplomacy and international cooperation in managing conflicts and embargoes.

What is the role of the Ministry of Economy and Finance of Panama in the implementation of policies and regulations related to international sanctions to prevent terrorist financing?

The Ministry of Economy and Finance of Panama plays a key role in the implementation of policies and regulations related to international sanctions to prevent terrorist financing. Participates in the formulation and promulgation of regulations that ensure compliance with restrictions imposed by international organizations. It collaborates with government entities, the private sector and international organizations to guarantee effective application of sanctions and strengthen controls in the country's financial and commercial system. Their work is essential to contribute to the prevention of financing of terrorist activities and maintain the integrity of Panama's economic system.

What happens after a garnishment order is issued in the Dominican Republic?

After the issuance of a seizure order in the Dominican Republic, the seized property or assets are retained, which will be administered by a judicial officer or an administrator appointed by the court.

What is the disability declaration process in Chile?

The declaration of disability in Chile is made through a judicial process and requires the evaluation of experts to determine the disability of the affected person.

How are capital gains taxed in Panama?

In Panama, capital gains are not subject to taxes.

What are the requirements to rectify acts in Mexican civil law?

The requirements include the presentation of evidence that demonstrates the error or omission in the record, the intervention of the Civil Registry and respect for the deadlines established by law.

Other profiles similar to Cipriana Ruiz Yepez