DERLIN YANCARLOS VIEZ ROBERTTI - 17993XXX

Comprehensive Background check of Derlin Yancarlos Viez Robertti - 17993XXX

Nationality Venezuelan
National citizen document 17993XXX
Voter Precinct 57290
Report Available

Recommended articles

What are the financing options available for industry development projects in the personal care and wellness services sector in Honduras?

In Honduras, there are financing options for industry development projects in the wellness and personal care services sector. These options include loans and lines of credit offered by financial institutions, government health and wellness support programs, collaborations with private investors and companies in the wellness services sector, and investment funds specialized in personal care projects. In addition, financing opportunities can be sought through alliances with international wellness centers and spas, as well as support programs for ventures in the field of wellness and beauty.

How has the embargo in Venezuela affected access to technology and communications?

The embargo has affected access to technology and communications in Venezuela. Trade restrictions make it difficult to import technological equipment, such as phones, computers and other devices, as well as access to communications services. This can limit access to information, connectivity and the country's technological development.

How are adoptions of minors who have been in bullying prevention education programs based on physical appearance legally addressed in Guatemala?

Adoptions of minors who have been in bullying prevention education programs based on physical appearance in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting self-esteem and preventing situations of harassment due to physical appearance.

What government institutions supervise and regulate the prevention of money laundering in Guatemala?

In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.

What is Colombia's approach to identity validation in online lending and credit services?

In online loan and credit services in Colombia, the focus on identity validation involves the verification of financial information and the secure authentication of applicants. Advanced document verification systems and collaboration with lenders are used to assess the creditworthiness and ensure the authenticity of applicants in online lending processes.

Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as gyms and sports clubs, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on sports and recreation services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

Other profiles similar to Derlin Yancarlos Viez Robertti