HELY YASENIA ILARRAZA COBIS - 14108XXX

Comprehensive Background check of Hely Yasenia Ilarraza Cobis - 14108XXX

Nationality Venezuelan
National citizen document 14108XXX
Voter Precinct 17801
Report Available

Recommended articles

What is the role of the Ministry of the National Authority for Transparency and Access to Information in Panama?

The Ministry of the National Authority for Transparency and Access to Information of Panama has the responsibility of promoting and guaranteeing transparency in public management and access to information by citizens. Its role is to ensure that government processes and decisions are transparent and to provide citizens with the possibility of accessing public information effectively.

What are the rights of women in Argentina?

In Argentina, women have rights recognized in the Constitution and in specific laws. These rights include gender equality, protection against gender violence, equal opportunities in the workplace and politics, access to sexual and reproductive health, and the eradication of gender discrimination and stereotypes.

What happens if the debtor resides abroad during a seizure process in the Dominican Republic?

If the debtor resides abroad during a garnishment process in the Dominican Republic, the process may involve additional considerations, such as foreign notification and execution

What role do due diligence programs play in preventing money laundering in the Dominican Republic?

Due diligence programs play a crucial role in preventing money laundering in the Dominican Republic. These programs involve conducting extensive research on customers, suppliers, and business partners to ensure they are not involved in illicit activities. Due diligence includes verifying the identity, reputation, and source of funds of parties involved in financial or business transactions.

What is the process to request the adoption of a child of a minor mother in Brazil?

The process to request the adoption of a child from a minor mother in Brazil involves submitting an application to the adoption court. Evaluations and studies will be carried out to determine the applicant's suitability as an adoptive parent and the best interests of the child will be evaluated before the adoption is approved.

What are the rights of people who are discriminated against due to their marital status in Guatemala?

People who are discriminated against due to their marital status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on marital status, marriage and family, protection of the rights of children, and protection against domestic violence and discrimination in the family environment.

Other profiles similar to Hely Yasenia Ilarraza Cobis