JOSEIDYS DEL VALLE GARCIA LEON - 14114XXX

Comprehensive Background check of Joseidys Del Valle Garcia Leon - 14114XXX

Nationality Venezuelan
National citizen document 14114XXX
Voter Precinct 64580
Report Available

Recommended articles

What is Temporary Protected Status (TPS) and how can it affect Costa Ricans?

TPS is a temporary program that allows Costa Ricans and other nationals of designated countries to receive protection if their countries face adverse conditions, such as natural disasters or conflict.

What are the tax implications of an agreement in a labor lawsuit in Mexico?

Settlements in labor lawsuits in Mexico may have tax implications, as agreed sums, such as severance pay, lost wages or benefits, may be subject to taxes. It is important to consult with an accountant or tax advisor to understand the specific implications and comply with tax obligations.

Can judicial records be shared with financial institutions in Panama?

Financial institutions in Panama may request judicial records as part of their process of verifying the creditworthiness of credit applicants. This is common in loan and credit card applications.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out inheritance procedures in the Dominican Republic?

If you wish to carry out inheritance procedures in the Dominican Republic, you must follow the procedures established by the competent authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary to prove your identity as an heir.

What are the legal implications of providing false information during background checks in the Dominican Republic?

Providing false or misleading information during a background check in the Dominican Republic can have serious legal consequences. Depending on the purpose of the verification and the specific regulations applicable, the person who provides false information may face civil lawsuits and possible criminal charges. Additionally, companies or individuals that rely on false information to make decisions, such as hiring employees or approving loans, may suffer financial loss and reputational damage. Therefore, it is essential to provide accurate and honest information during the verification process.

What is the crime of medical negligence in Mexican criminal law?

The crime of medical negligence in Mexican criminal law refers to deficient, careless or reckless medical care that causes harm, injury or death to a patient, and is punishable by penalties ranging from fines to imprisonment, depending on the degree. of negligence and the consequences for the patient's health.

Other profiles similar to Joseidys Del Valle Garcia Leon