LENIN HUMBERTO PEREZ YAGUA - 11767XXX

Comprehensive Background check of Lenin Humberto Perez Yagua - 11767XXX

Nationality Venezuelan
National citizen document 11767XXX
Voter Precinct 23343
Report Available

Recommended articles

How is identity verified in the process of applying for licenses for the operation of beauty centers and hair salons in Chile?

In the process of applying for licenses to operate beauty centers and hair salons in Chile, owners and stylists must validate their identity by presenting valid identification documents and complying with hygiene and safety regulations in beauty services. Identity validation and regulatory compliance are essential to ensure the safety and quality of beauty and hairdressing services in the country.

What legal provisions exist in Panama to protect tenants against arbitrary eviction?

Panamanian law includes provisions to protect tenants against arbitrary eviction. Landlords must follow specific legal processes and adequately justify reasons for eviction, such as non-payment of rent or failure to comply with contractual terms.

What is the process to apply for a commercial fishing permit in Costa Rica?

The process to apply for a commercial fishing permit in Costa Rica involves submitting an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as the boat registration, maritime safety certificates, legal documentation of the business, among other requirements. established by fishing regulations.

Can I use my DUI as proof of identity in the application process for telecommunications services in El Salvador?

Yes, the DUI is one of the identification documents accepted in the application process for telecommunications services in El Salvador. Telecommunications companies may require it to verify your identity.

Does Guatemalan AML legislation only apply to financial institutions?

No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.

What penalties exist for unauthorized or improper use of criminal record information in Panama?

Unauthorized or improper use of criminal history information in Panama may be subject to legal sanctions, which may include fines and legal action.

Other profiles similar to Lenin Humberto Perez Yagua