IRIS YANET MOLERO ARAUJO - 11954XXX

Comprehensive Background check of Iris Yanet Molero Araujo - 11954XXX

Nationality Venezuelan
National citizen document 11954XXX
Voter Precinct 33570
Report Available

Recommended articles

What is the role of the Judicial Branch of Guatemala in the interpretation and application of laws related to due diligence?

The Judicial Branch has the role of interpreting and applying laws related to due diligence, guaranteeing consistency and legality in the resolution of judicial cases linked to this area in Guatemala.

How can I request a tax exemption for the import of equipment and materials for renewable energy projects in Guatemala?

To request a tax exemption for the import of equipment and materials for renewable energy projects in Guatemala, you must submit an application to the Ministry of Energy and Mines and provide documentation that supports the project, meet the requirements established by tax law Guatemala and obtain approval from the ministry.

What is the role of the General Directorate of Public Procurement in sales contracts related to the public sector in the Dominican Republic?

The General Directorate of Public Procurement (DGCP) in the Dominican Republic is the entity in charge of supervising and regulating public procurement. In sales contracts related to the public sector, the DGCP establishes regulations and procedures to guarantee transparency and competition in government procurement. Parties must comply with public procurement regulations when selling goods or services to the government

What is the role of the Attorney General's Office in alimony cases in the Dominican Republic?

The Attorney General's Office in the Dominican Republic is tasked with assisting parents seeking to enforce child support orders. They can provide legal advice, help collect payments, and take legal action to enforce orders. The Attorney General's Office can also intervene in cases in which the Support Debtors do not voluntarily comply with their obligations.

Can an alimony debtor in Chile request a reduction in alimony if he or she has significant medical expenses for the beneficiary children?

A child support debtor in Chile can request a reduction in child support if his or her beneficiary children have significant medical expenses and can demonstrate that these expenses affect their ability to pay. You must present evidence of medical expenses and justify the need for the reduction to the court.

What is the role of the Financial Intelligence Unit (UIF) in Peru in preventing money laundering?

Peru's FIU plays a crucial role in preventing money laundering. Its main function is to collect, analyze and share financial information related to suspicious activities. In addition, it collaborates closely with other national and international entities to strengthen the detection and response capacity against money laundering.

Other profiles similar to Iris Yanet Molero Araujo