ELISA YISMELY GONZALEZ ANGULO - 24395XXX

Comprehensive Background check of Elisa Yismely Gonzalez Angulo - 24395XXX

Nationality Venezuelan
National citizen document 24395XXX
Voter Precinct 1227
Report Available

Recommended articles

What are the legal foundations of family law in Bolivia?

Family law in Bolivia is governed mainly by the Family Code, which establishes the rules and principles that regulate family relationships. This code addresses topics such as marriage, divorce, parental rights, filiation and other aspects related to the family. In addition, the Political Constitution of the State also contains relevant provisions on the family and its rights.

What is the average interest rate on bank loans in Ecuador?

The average interest rate on bank loans in Ecuador may vary depending on the type of loan and the financial institution. Generally, interest rates can range from 10% to 20%, depending on factors such as the term, loan amount, and the applicant's credit rating.

How is citizen participation encouraged in the monitoring and follow-up of due diligence practices of companies in Guatemala?

Citizen participation is encouraged through information mechanisms, public consultation and access to relevant data, allowing civil society to contribute to the monitoring and follow-up of due diligence practices of companies in Guatemala.

What is the process to obtain a marriage certificate in Chile?

To obtain a marriage certificate in Chile, you must go to the Civil Registry with the required documentation, such as the identity cards of the spouses and the marriage certificate. This document certifies the marriage and is necessary for various legal and administrative procedures.

What are the main regulations for opening and operating a bank account in Brazil?

Brazil Opening and operating a bank account in Brazil is regulated by the Central Bank of Brazil (BCB). The regulations include documentation requirements, identity verification, declaration of origin of funds and anti-money laundering compliance. Each bank may have its own additional procedures.

What is Paraguay's approach to preventing terrorist financing and how does it differ from anti-money laundering measures?

Paraguay's approach to preventing terrorist financing focuses on specific measures designed to prevent the flow of funds towards terrorist activities. These measures include the identification and monitoring of suspicious transactions related to terrorist financing. Although there are similarities with anti-money laundering measures, specific actions are oriented towards the detection and prevention of activities linked to terrorism. SEPRELAD collaborates closely with national and international organizations to strengthen measures against the financing of terrorism and guarantee that the country complies with international standards in this matter.

Other profiles similar to Elisa Yismely Gonzalez Angulo