GISBELY YAMILA ROJAS GUANIPA - 23638XXX

Comprehensive Background check of Gisbely Yamila Rojas Guanipa - 23638XXX

Nationality Venezuelan
National citizen document 23638XXX
Voter Precinct 2341
Report Available

Recommended articles

What is obstetric violence and how is it addressed in Argentina?

Obstetric violence refers to any form of physical, emotional or verbal mistreatment or abuse that occurs during the childbirth and postpartum care process. In Argentina, there is specific legislation to prevent and punish obstetric violence. Respect for women's rights during pregnancy and childbirth is promoted.

Can I use my Costa Rican identity card as a document to open a bank account in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to open a bank account in Costa Rica. Banks usually require this document along with other requirements and forms to establish a bank account.

What is the procedure to request judicial authorization to change the name of a minor in Panama?

The procedure to request judicial authorization to change the name of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the name change, such as protection of minors or avoiding situations of stigmatization. The judge will evaluate the case and make a decision based on the best interests of the minor.

How is collaboration between the private sector and government authorities encouraged in the investigation of money laundering cases in Colombia?

Collaboration between the private sector and government authorities in the investigation of money laundering cases in Colombia is encouraged through active participation in joint working groups, exchange of information and the creation of efficient mechanisms to report and address suspicious transactions. .

What is the role of an auctioneer in an auction of seized assets in Chile?

An auctioneer is a professional designated to conduct the auction of seized assets and ensure a transparent and fair process.

What is the role of external auditing in the regulatory compliance of Argentine companies and how to properly select external auditors?

External auditing plays a key role in objectively verifying regulatory compliance. Companies in Argentina should select external auditors with experience in the sector and specific knowledge of local laws and regulations. External auditing provides an unbiased perspective and can identify areas for improvement in regulatory compliance programs.

Other profiles similar to Gisbely Yamila Rojas Guanipa