ELBIS YOHAN GARCIA LOPEZ - 15868XXX

Comprehensive Background check of Elbis Yohan Garcia Lopez - 15868XXX

Nationality Venezuelan
National citizen document 15868XXX
Voter Precinct 43422
Report Available

Recommended articles

What is the process to request the adoption of a child from a father who is missing in Brazil?

The process to request the adoption of a child from a father who is missing in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to try to locate the biological father and, if this is not possible, the best interests of the child will be evaluated before approving the adoption.

What are the protection mechanisms for human rights defenders?

In Bolivia, protection mechanisms are implemented for human rights defenders, such as the assignment of security measures, monitoring of risk situations and cooperation with international organizations.

How has the economic crisis affected primary and secondary education in Venezuela?

The economic crisis has affected primary and secondary education in Venezuela, with a lack of resources, deterioration in school infrastructure and a shortage of teaching materials and qualified professionals. This has generated a decrease in educational standards, an increase in school dropouts and a gap in access to quality education for all Venezuelans.

What does the Money and Asset Laundering Prevention Law establish in El Salvador?

This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.

What is the National Registry of Final Beneficiaries (RBNF) in the Dominican Republic?

The National Registry of Final Beneficiaries (RBNF) in the Dominican Republic is a registry that collects information on the final beneficiaries of legal entities and legal structures, with the aim of preventing money laundering and terrorist financing. Entities must provide information about the persons who own and control the entity, and this information is maintained in the RBNF. It is important to comply with registration requirements and provide the information required to comply with anti-money laundering regulations.

How can I apply for a loan to start a business in Mexico?

To request a loan to start a business in Mexico, you can go to financial institutions such as banks or government programs. You must present a business plan, documentation that supports your ability to pay, official identification and proof of address. Each institution has specific requirements and conditions.

Other profiles similar to Elbis Yohan Garcia Lopez