NORELIS DEL VALLE TUARES YAGUARATTI - 12439XXX

Comprehensive Background check of Norelis Del Valle Tuares Yaguaratti - 12439XXX

Nationality Venezuelan
National citizen document 12439XXX
Voter Precinct 7201
Report Available

Recommended articles

What legal and immigration advice services are available for Argentines in Spain?

There are legal and immigration advisory services for Argentines in Spain, provided by specialized lawyers and non-profit organizations. These services can help with issues related to visas, residency, and other legal aspects.

What is the role of the Ministry of Cultures and Heritage in Ecuador?

The Ministry of Cultures and Heritage is the entity in charge of formulating and executing policies on culture and heritage in Ecuador. Its main objective is to promote and preserve cultural diversity, protect tangible and intangible cultural heritage and encourage citizen participation in cultural activities. The ministry is responsible for the promotion and dissemination of culture, the protection and conservation of heritage, the promotion of cultural equality and the promotion of interculturality.

What measures should Argentine companies take to prevent money laundering?

To prevent money laundering, Argentine companies must implement due diligence policies, perform risk analysis, maintain accurate records, and provide ongoing training to employees. Complying with these measures is essential for regulatory compliance.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible public spaces and adapted transportation services?

People with disabilities in Guatemala face challenges in accessing accessible public spaces and adapted transportation services due to the lack of adequate infrastructure and sensitivity to their needs. Measures are being implemented to promote universal accessibility, including the construction of ramps, hallways and adapted bathrooms, as well as the incorporation of accessible transportation services in public transportation.

How are situations of change of residence of a parent addressed in custody cases in Colombia?

In cases of change of residence of a parent in custody situations, it is required to notify the other parent and obtain their consent or the approval of the judge. The judge will evaluate the impact of the change on the best interests of the child, considering factors such as the relationship with both parents and the emotional and educational stability of the child.

What is the crime of falsification in Mexican criminal law?

The crime of forgery in Mexican criminal law consists of the creation, alteration or use of documents, seals, brands, signatures or any other type of public or private instrument in order to deceive third parties or commit fraud, and is punishable by fines. and prison sentences, as well as measures to protect the authenticity and security of legal documents.

Other profiles similar to Norelis Del Valle Tuares Yaguaratti