NELSON RAFAEL RODRIGUEZ YEPEZ - 7442XXX

Comprehensive Background check of Nelson Rafael Rodriguez Yepez - 7442XXX

Nationality Venezuelan
National citizen document 7442XXX
Voter Precinct 28490
Report Available

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What is the deadline to challenge paternity in Costa Rica?

The deadline to challenge paternity in Costa Rica is two years from the date of knowledge of the falsity of the paternal-filial bond. However, there are exceptions in cases of fraud, error or violence, where a challenge can be requested even after that period.

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Has the embargo in Venezuela affected cooperation in the field of culture and the arts?

Yes, the embargo has affected cooperation in the field of culture and the arts in Venezuela. Trade and financial restrictions make it difficult to hold cultural exchanges, festivals, exhibitions and other international artistic events. This limits opportunities for cultural promotion, exchange of ideas, and artistic enrichment for both Venezuelan artists and the international community.

How is KYC information handled in the event of a client's death in the Dominican Republic?

In the event that a customer dies in the Dominican Republic, financial institutions must follow specific procedures to handle KYC information. This may involve notification of the death and related documentation, as well as the transfer of assets to legal beneficiaries. Confidentiality and privacy of customer information is maintained even after death

Can I use my Passport as an identification document to obtain telecommunications services in Honduras?

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