JAVIER ALFONSO YENDYS RIVAS - 20140XXX

Comprehensive Background check of Javier Alfonso Yendys Rivas - 20140XXX

Nationality Venezuelan
National citizen document 20140XXX
Voter Precinct 40911
Report Available

Recommended articles

What is the deadline to execute a seizure in Panama after obtaining an order?

The time frame for enforcing a garnishment after obtaining an order varies depending on the type of garnishment and the specific circumstances. However, the Judicial Code establishes time limits for the execution of seizures, and it is important to comply with these deadlines for the seizure to be effective.

What are the key steps to assess the quality of assets and liabilities in the real estate sector during due diligence in Peru?

In the Peruvian real estate sector, due diligence on the quality of assets and liabilities involves reviewing property titles, real estate valuations and possible environmental liabilities. The legality of transactions, clear ownership of assets and the existence of liens are verified to ensure the strength of the real estate portfolio.

How is the process of applying for and obtaining licenses for the marketing of agrochemical products and fertilizers regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the commercialization of agrochemical products and fertilizers is subject to specific regulations. Manufacturers and distributors must comply with quality and safety requirements and follow the procedures established by the country's agricultural authority.

What are the requirements to apply for a road infrastructure construction permit in El Salvador?

The requirements to apply for a road infrastructure construction permit in El Salvador vary depending on the project and location. Generally, you will need to apply to the appropriate municipality, provide project plans, environmental impact studies, construction licenses, and pay any required fees.

What is the process to obtain a divorce order due to mental illness in Mexico?

To obtain a divorce order due to mental illness in Mexico, a complaint must be filed before a judge, providing evidence of the spouse's inability to fulfill marital duties due to mental illness and requesting a divorce on this basis.

Who are the AML regulators and supervisors in Guatemala?

In Guatemala, the Superintendence of Banks (SIB) and the Superintendence of Tax Administration (SAT) are the main regulators and supervisors of AML.

Other profiles similar to Javier Alfonso Yendys Rivas