ELVIS YUSLEINY MARTINEZ - 22387XXX

Comprehensive Background check of Elvis Yusleiny Martinez - 22387XXX

Nationality Venezuelan
National citizen document 22387XXX
Voter Precinct 37509
Report Available

Recommended articles

What are the aspects to consider when investing in residential real estate in Mexico?

Mexico When investing in residential real estate in Mexico, it is important to consider aspects such as the location of the property, the demand and growth prospects of the residential market in the area, the market price and value, the expected profitability (rental or resale), the associated expenses (maintenance, taxes, insurance, etc.), as well as legal advice and the reputation of the developer or seller.

What legal measures are applied in cases of workplace violence in Honduras?

Workplace violence in Honduras may be regulated by various laws, including the Labor Code and other laws related to the protection of labor rights. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, guaranteeing a safe and respectful work environment.

What institution is responsible for issuing the Personal Identity Card in Panama?

The Electoral Tribunal of Panama is the entity in charge of issuing the Personal Identity Card. It is the main identification document in the country.

How long should I wait to obtain my RUT in Chile?

The issuance time of the RUT in Chile may vary. In general, the obtaining process may take a few business days, depending on the workload of the Internal Revenue Service (SII).

What are the measures implemented in Bolivia to address money laundering in the mining sector, considering its economic importance in the country?

Bolivia has implemented specific measures to address money laundering in the mining sector, given its economic importance. Rigorous due diligence is required in financial transactions related to mining, with strict controls on the legality of the origin of funds and transparency in operations. Active supervision in this sector helps prevent the use of mining for illicit activities.

How is environmental liability addressed in seizure cases in Panama?

In cases of seizure, the State can address environmental liability in Panama by establishing regulations that protect the environment during the process. This could include considering environmental impacts when seizing properties and implementing practices that minimize any environmental damage.

Other profiles similar to Elvis Yusleiny Martinez