NANCY YOHANI ACUÑA YEPEZ - 15962XXX

Comprehensive Background check of Nancy Yohani Acuña Yepez - 15962XXX

Nationality Venezuelan
National citizen document 15962XXX
Voter Precinct 9131
Report Available

Recommended articles

How can a candidate's background be verified regarding their history of volunteer work and community service activities in Chile?

Background verification related to volunteer work and community service activities in Chile involves contacting organizations or institutions where the candidate has participated. Employers may request references from these organizations to confirm the candidate's participation and evaluate their social commitment and skills related to teamwork and responsibility.

What protections exist for the rights of people internally displaced by violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced by violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their internal displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an employer and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of an emergency or extreme necessity?

If you have been convicted of a crime that was the result of an emergency or extreme necessity, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the emergency situation or extreme need at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What are the regulations for currency exchange operations in Chile?

In Chile, currency exchange operations are regulated by the Central Bank of Chile. To carry out foreign currency purchase or sale transactions, it is necessary to go to an authorized financial institution, such as a bank or exchange house. It is required to present the corresponding documentation, such as an identity card or passport, and comply with the limits established by the Central Bank. In addition, it is important to keep in mind that there are specific regulations for currency exchange operations in large amounts or for certain purposes, such as international investments or remittances abroad.

How are disciplinary records considered in the field of volunteering in Peru?

In the field of volunteering in Peru, organizations may consider the disciplinary background of volunteers when selecting candidates. However, it is important that these evaluations are fair and proportionate to the type of volunteering and the nature of the background. Organizations must establish clear and ethical policies in this regard.

Other profiles similar to Nancy Yohani Acuña Yepez