DILIA YSABEL GUZMAN CONTRERAS - 12900XXX

Comprehensive Background check of Dilia Ysabel Guzman Contreras - 12900XXX

Nationality Venezuelan
National citizen document 12900XXX
Voter Precinct 8110
Report Available

Recommended articles

What differences exist between criminal records and police records in Peru?

Criminal records in Peru refer to records of convictions and sentences issued by a court, while police records include information about arrests and ongoing court proceedings. Both types of background can influence a person's life.

How are unemployment benefits regulated in Paraguay?

Paraguay has a social security system that includes unemployment benefits for workers who meet the established requirements. Benefits may vary depending on contribution time and other factors.

Can I apply for temporary residence in Spain as a professional in the audiovisual sector as an Ecuadorian?

Yes, professionals in the audiovisual sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How are the rights of women in situations of gender violence protected in rural areas in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in rural areas. Awareness-raising and training on gender violence is promoted in rural communities, so that women can recognize and report cases of violence. The aim is to strengthen the institutional response through intersectoral coordination and access to specialized services in rural areas. In addition, the participation of women in decision-making in the communities is promoted, to guarantee their safety and well-being.

What are the penalties for failure to comply with KYC regulations in El Salvador?

Failure to comply with KYC regulations in El Salvador may result in legal and administrative sanctions. Financial institutions that fail to comply may face fines, license revocation, and criminal action.

What is the role of the Judiciary in the tax debt collection process in Costa Rica?

The Judicial Branch of Costa Rica plays a crucial role in the tax debt collection process. Tax authorities can turn to the Judiciary to pursue tax debts through legal procedures, including seizures of assets and bank accounts. Additionally, the Judiciary can authorize the foreclosure of collateral, such as mortgages, in the event of default.

Other profiles similar to Dilia Ysabel Guzman Contreras