NOHELY YEMINA CARRILLO PUNGUTA - 12687XXX

Comprehensive Background check of Nohely Yemina Carrillo Punguta - 12687XXX

Nationality Venezuelan
National citizen document 12687XXX
Voter Precinct 36768
Report Available

Recommended articles

What is the importance of due diligence in investment projects in the nuclear energy industry in Chile?

Due diligence on investment projects in the nuclear energy industry in Chile is crucial to evaluate the safety and quality of nuclear facilities, compliance with nuclear energy regulations, nuclear waste management, and how safety and security are ensured. sustainability. in nuclear energy generation.

What is the divorce processing process in Chile?

The divorce process in Chile begins by filing a lawsuit before the corresponding family court, and can be by mutual agreement or contentious.

What challenges does identity validation pose in international transactions in Mexico?

Identity validation in international transactions in Mexico can present challenges related to the acceptance of foreign IDs, remote identity verification, and compliance with international regulations. Companies operating globally must adapt to different identity validation requirements and standards in different jurisdictions. Additionally, the use of verification technologies that comply with international regulations, such as the European Union's General Data Protection Regulation (GDPR), may be necessary in international transactions.

Can judicial records in Colombia be used as a criterion for hiring child or elderly care services?

Yes, judicial records in Colombia can be considered as a criterion for hiring child or elderly care services. The families

How is the Public Ministry of Panama involved in the investigation and legal prosecution of cases related to terrorist financing?

The Public Ministry of Panama plays a crucial role in the investigation and legal prosecution of cases related to terrorist financing. This entity is responsible for conducting out thorough investigations in coordination with other authorities to identify, prosecute and bring charges against those who are involved in terrorist financing activities. It collaborates with national and international institutions to guarantee an effective and legally based response to cases of terrorist financing, thus contributing to the security and stability of the country.

What is the position of Paraguayan legislation on the participation of minors in cases of de facto unions in family situations?

The participation of minors in cases of de facto unions may be recognized by Paraguayan legislation. Courts may consider the views of minors when addressing issues related to their parents' common-law union, especially if it impacts their well-being.

Other profiles similar to Nohely Yemina Carrillo Punguta