FRANCELYS YAMILETH TORRES RODRIGUEZ - 21312XXX

Comprehensive Background check of Francelys Yamileth Torres Rodriguez - 21312XXX

Nationality Venezuelan
National citizen document 21312XXX
Voter Precinct 25516
Report Available

Recommended articles

What is the procedure to apply for temporary residence in Spain as a professional in the human resources sector as an Ecuadorian?

Professionals in the human resources sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the average length of a marriage in Mexico?

The average length of a marriage in Mexico varies, but according to recent statistics, it is around 13 years.

What security measures are taken to validate identity when accessing high-security government facilities in Peru?

Access to high-security government facilities in Peru involves extreme security measures, such as biometric verification, prior authorization, and extensive background checks. Identity validation is crucial to ensure security in high-security environments and restrict access to authorized individuals only.

What is the legal framework for foreign investments in the mining sector in Colombia?

In Colombia, foreign investments in the mining sector are regulated by the Mining Code and other related regulations. These laws establish the requirements and procedures for the exploration and exploitation of mineral resources, as well as the obligations and rights of foreign investors. There are also specific regulations for environmental protection and community participation in mining development.

What regulations govern tax records in Guatemala?

Tax records in Guatemala are mainly regulated by the Tax Code and other tax laws. These laws establish the obligations of taxpayers, the deadlines for filing returns and paying taxes, and the penalties for non-compliance. The Superintendence of Tax Administration (SAT) is the entity in charge of managing and supervising tax records in the country.

How are international fund transfers handled in Paraguay in relation to AML?

International fund transfers in Paraguay are subject to AML regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering.

Other profiles similar to Francelys Yamileth Torres Rodriguez