NORELYS ADRIANA JIMENEZ PEREZ - 15645XXX

Comprehensive Background check of Norelys Adriana Jimenez Perez - 15645XXX

Nationality Venezuelan
National citizen document 15645XXX
Voter Precinct 35740
Report Available

Recommended articles

How is the information updated in the CURP in Mexico?

The CURP can be updated at the offices of the National Population Registry (RENAPO) or online through the official CURP portal, presenting documents such as birth or marriage certificates, as necessary to correct the information.

What is the situation of the rights of farm workers in Guatemala?

Farm workers in Guatemala face challenges such as labor exploitation, low wages, and lack of access to basic services, although there are efforts to promote their organization and defense of their rights.

What regulations in Paraguay require the performance of due diligence processes in commercial transactions?

In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.

Can the landlord increase the rent beyond the CPI if the conditions of the property in Chile improve?

If the landlord improves the condition of the property, they may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and must follow legal procedures.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances?

If you have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of involuntary intoxication or manipulation of substances at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

How is human trafficking combated in Mexico?

Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.

Other profiles similar to Norelys Adriana Jimenez Perez