ELVA YAMILET MONCADA GUERRERO - 19034XXX

Comprehensive Background check of Elva Yamilet Moncada Guerrero - 19034XXX

Nationality Venezuelan
National citizen document 19034XXX
Voter Precinct 51007
Report Available

Recommended articles

What are the deadlines for filing tax returns regarding support obligations in Guatemala?

Deadlines for filing tax returns in Guatemala are not directly linked to support obligations. However, compliance with support obligations may have tax implications for the alimony debtor, since alimony is not tax deductible.

What is the impact of corruption on society's trust in the Costa Rican judicial system?

Corruption can undermine confidence in the Costa Rican judicial system, affecting the perception of impartiality and the ability to administer justice effectively. Measures are implemented to combat corruption and strengthen the integrity of the judicial system.

Can I obtain my judicial records in Guatemala if I am a foreigner?

Yes, foreigners residing in Guatemala can also request their judicial records in the country. The process is similar to that of Guatemalan citizens, and you must present your identification documentation and comply with the requirements established by the Central Archive of Judicial Records.

What is the importance of supplier evaluation in risk management in Argentine companies?

Supplier evaluation is crucial in risk management in Argentina by ensuring that business partners comply with the company's ethical and legal standards. A robust due diligence process in the selection of suppliers helps reduce risks associated with possible regulatory violations in the supply chain.

What role does gastronomy play in Argentine identity?

Argentine cuisine is an integral part of the country's identity, with iconic dishes such as asado, empanadas and mate reflecting the rich cultural and culinary diversity. Food is an expression of hospitality and celebration in Argentina, and plays an important role in family, social and festive gatherings.

To what extent can Bolivia's participation in international financial information exchange programs strengthen its capacity to detect and prevent terrorist financing?

Participation in the exchange of financial information is strategic. Analyzes the extent to which Bolivia's participation in international financial information exchange programs can strengthen its capacity to detect and prevent terrorist financing, and proposes strategies to optimize this participation.

Other profiles similar to Elva Yamilet Moncada Guerrero