NATHALIE CHIQUINQUIRA MORILLO YANSEN - 10444XXX

Comprehensive Background check of Nathalie Chiquinquira Morillo Yansen - 10444XXX

Nationality Venezuelan
National citizen document 10444XXX
Voter Precinct 60720
Report Available

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What is the procedure to request a disability pension in Venezuela?

To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). Medical reports and documentation will be required to demonstrate the disability and inability to work.

What happens in the event of non-compliance by any of the parties in a lease contract in Colombia?

In the event of non-compliance by any of the parties in a lease contract in Colombia, the affected party can take legal action. This may include termination of the contract, claim for damages, or eviction from the property. Colombian law establishes legal procedures to resolve disputes related to lease contracts. It is advisable to have legal advice in case of conflicts.

What are the legal consequences of the crime of domestic violence in Colombia?

The crime of domestic violence in Colombia refers to physical, psychological or sexual aggression perpetrated against a family or household member. Legal consequences may include criminal legal actions, protection and support measures for victims, restraining orders and additional actions for violation of personal integrity and peaceful coexistence.

Can judicial records affect participation in renewable energy projects in Colombia?

In renewable energy projects, judicial records may be considered to ensure the integrity and reliability of those involved in initiatives that impact the environment and sustainability.

What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?

The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.

How is the relationship between due diligence and individual freedoms addressed in Costa Rica, and what are the legal limits to ensure that practices do not violate personal rights without legal justification?

The relationship between due diligence and individual freedoms in Costa Rica is addressed by carefully considering the legal limits. There are legal provisions that clearly establish the limits to ensure that due diligence practices do not infringe personal rights without adequate legal justification, thus preserving individual freedoms.

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