LISBETH YUBARY HERNANDEZ - 12814XXX

Comprehensive Background check of Lisbeth Yubary Hernandez - 12814XXX

Nationality Venezuelan
National citizen document 12814XXX
Voter Precinct 49080
Report Available

Recommended articles

How is property divided in cases of cohabitation without a de facto union?

In cases of cohabitation without a de facto union, the division of property may vary. The law may recognize certain rights for cohabitants, especially if there are children from the relationship. However, the distribution of assets may depend on specific factors and should be evaluated on a case-by-case basis.

What law regulates the process of notification and appearance of witnesses in El Salvador?

The process of notification and appearance of witnesses is regulated by the Civil and Commercial Procedure Code of El Salvador, establishing the provisions for the summons and testimony of witnesses in a judicial process.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to occupy a management position in a company?

Brazil Yes, as a citizen in Brazil, you can request the judicial records of a candidate to occupy a management position in a company. You can do it through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal procedures for conducting the background check.

How is the prevention of money laundering addressed in the music and entertainment sector in Bolivia, considering the mobilization of funds in international transactions and the need to protect intellectual property rights?

Bolivia addresses the prevention of money laundering in the music and entertainment sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with copyright management entities and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in transactions related to intellectual property rights.

What is the relationship between regulatory compliance and quality management for Guatemalan companies?

Regulatory compliance is related to quality management by requiring Guatemalan companies to comply with specific quality standards and regulations. Integrating quality practices into regulatory compliance is essential to ensure compliance with standards and the delivery of high-quality products and services.

How can I request a certificate of civil status in Guatemala?

To request a certificate of civil status in Guatemala, you must go to the Civil Registry of the National Registry of Persons (RENAP) and submit an application, providing the required information, such as your personal identification number, and comply with the requirements established by the RENAP. The RENAP will issue the certificate of marital status once the process is completed.

Other profiles similar to Lisbeth Yubary Hernandez