ERIKA YOLIMA MORALES ALBAN - 16299XXX

Comprehensive Background check of Erika Yolima Morales Alban - 16299XXX

Nationality Venezuelan
National citizen document 16299XXX
Voter Precinct 2860
Report Available

Recommended articles

How are disputes related to rent or payments in a lease in Guatemala resolved?

Disputes related to rent or payments in a lease in Guatemala can be resolved through negotiation between the parties. If negotiation is unsuccessful, the parties may resort to mediation or ultimately seek a legal resolution. It is essential to follow the procedures set forth in the contract and local law to resolve these disputes fairly.

Can the debtor request protection of certain property or assets during the seizure process in Panama?

Yes, the debtor can request protection of certain property or assets during the seizure process in Panama. If the debtor can demonstrate that certain property or assets are essential to his or her subsistence or the support of his or her family, he or she may apply to the court to request protection of those assets. The court will evaluate the application and make a decision based on the individual circumstances of the case.

What information is required to be collected during the KYC process?

KYC involves collecting basic customer information such as name, address, date of birth, occupation, source of funds, and purpose of business relationship. Supporting documentation, such as identification and proof of income, is also required.

What are the laws and sanctions related to the crime of slander in Chile?

In Chile, slander is considered a crime and is punishable by the Penal Code. This crime involves falsely accusing a person of a crime or conduct that could harm their reputation. Sanctions for slander can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

Can a minor apply for an identity card on his or her own in Paraguay?

No, a minor cannot apply for an identity card on his or her own in Paraguay. The request must be made by the parents or legal guardians of the minor. Parents or guardians must present the required documentation and follow the procedures established by the General Directorate of Civil Status Registry. This process guarantees the legality and validity of the minor's identity document.

What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?

Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.

Other profiles similar to Erika Yolima Morales Alban