MINOLKA YOLIBER NIETO PEREZ - 21270XXX

Comprehensive Background check of Minolka Yoliber Nieto Perez - 21270XXX

Nationality Venezuelan
National citizen document 21270XXX
Voter Precinct 9924
Report Available

Recommended articles

What is the outlook for investments in the telecommunications sector in the Dominican Republic?

The telecommunications sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the expansion of telecommunications infrastructure, the deployment of broadband networks, the improvement of mobile connectivity and the adoption of advanced communication technologies. These investments have contributed to increasing the coverage and quality of telecommunications services, promoting internet accessibility and communications for the Dominican population.

What is the validity of the identity card for Dominicans residing abroad?

The validity of the identity card for Dominicans residing abroad may vary according to the provisions of the Central Electoral Board (JCE). In some cases, the ID may be valid for 10 years, similar to that of residents in the country. However, it is important to consult directly with the JCE or the Dominican embassy or consulate abroad to find out the specific details about the validity of the ID for residents abroad.

How is collaboration between financial institutions and government authorities legally addressed in the context of KYC in Costa Rica?

Collaboration between financial institutions and government authorities in the field of KYC is supported by laws that allow the secure exchange of information for the prevention of illicit activities, establishing a legally sanctioned relationship.

How is the validity and authenticity of the information obtained in a background check in El Salvador determined?

Multiple trusted sources are used and standardized procedures are followed to verify the authenticity and validity of information obtained during background checks in El Salvador.

What is the impact of judicial records on job applications in El Salvador?

Judicial records can influence job opportunities, especially jobs that require background checks, but there are legal restrictions to prevent discrimination.

What are the rights of people displaced by telecommunications infrastructure development projects in rural areas in El Salvador?

People displaced by telecommunications infrastructure development projects in rural areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of their way of life and culture.

Other profiles similar to Minolka Yoliber Nieto Perez