NELSY GENOVEVA GENES APONTE - 24456XXX

Comprehensive Background check of Nelsy Genoveva Genes Aponte - 24456XXX

Nationality Venezuelan
National citizen document 24456XXX
Voter Precinct 38064
Report Available

Recommended articles

What is the procedure for managing claims for intellectual property infringements in Bolivia?

The procedure for managing claims for intellectual property infringements is detailed in clause [Clause Number], specifying how both parties will address and resolve any claims related to possible intellectual property infringements in Bolivia, protecting the rights of both parties.

What is the function of the Financial Analysis Unit (UAF) in Panama in the context of AML?

The Financial Analysis Unit (UAF) in Panama has the function of receiving, analyzing and processing reports of suspicious operations. Contributes to the detection and prevention of money laundering and other financial crimes, collaborating with relevant authorities and entities.

How are judicial records obtained in Paraguay?

Judicial records in Paraguay can be obtained through the Judiciary or the National Police. Individuals can request their own background report or make inquiries about authorized third parties.

How are overtime calculated in the Dominican Republic?

In the Dominican Republic, overtime is calculated at a rate of at least 35% more than the regular salary. Overtime worked on holidays or during the night may be subject to additional fees.

What is the minimum age to obtain a DUI in El Salvador?

Salvadoran citizens can apply for a DUI from 18 years of age.

Can the main home be seized during a foreclosure in Panama?

Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.

Other profiles similar to Nelsy Genoveva Genes Aponte