FRANYIS YALOHA IZZO SUAREZ - 18521XXX

Comprehensive Background check of Franyis Yaloha Izzo Suarez - 18521XXX

Nationality Venezuelan
National citizen document 18521XXX
Voter Precinct 14157
Report Available

Recommended articles

What is the prescription action in Mexican civil law?

The action of prescription is the right that a person has to acquire property or extinguish obligations through the passage of time, in accordance with what is established by law.

What should I do if my Personal Identification Document (DPI) is blocked due to loss or theft?

If your DPI is blocked due to loss or theft, you must go to RENAP and file a report with the corresponding authorities. Then, you can request the replacement of the document following the process established by RENAP.

How are cases of change of residence of one of the parents addressed in Paraguayan legislation?

Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.

How can Argentines request an extension of their temporary visa in the United States if they need to stay longer than initially authorized?

Those who need to stay longer than initially authorized on their temporary visa must apply for an extension before their status expires. This involves submitting a petition to USCIS before the due date. Providing complete documentation and justification for the extension is crucial. It is important to start the process early enough to avoid status problems and possible legal consequences.

What is the impact of money laundering on the perception of risk for foreign investors in the Dominican Republic?

Money laundering can have a negative impact on the perception of risk for foreign investors in the Dominican Republic. Foreign investors often evaluate the risks and integrity of the business environment before making investments in a country. When they perceive that the country has deficiencies in the prevention of money laundering and the integrity of the financial system, they are less likely to make investments. This can affect the flow of foreign capital, limit economic growth and slow job creation. Therefore, preventing money laundering is essential to maintain a favorable environment for foreign investment in the Dominican Republic and promote economic development.

How important is Law No. 20,393 on Criminal Liability of Legal Entities in Chile?

Law No. 20,393 is crucial in Chile, since it establishes the criminal liability of companies for crimes committed in their name. This promotes greater business ethics and responsible decision-making, as companies must prevent crime and adopt effective regulatory compliance measures.

Other profiles similar to Franyis Yaloha Izzo Suarez