NORELYS MARIA OSAL YEPEZ - 18706XXX

Comprehensive Background check of Norelys Maria Osal Yepez - 18706XXX

Nationality Venezuelan
National citizen document 18706XXX
Voter Precinct 29920
Report Available

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What are the laws and measures in Venezuela to confront cases of identity theft?

Identity theft, which is the act of using another person's personal data without their consent, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for identity theft. In addition, awareness is promoted about the protection of personal data and the importance of safeguarding the identity of each individual.

What are the restrictions and obligations of temporary work visas in the United States for Panamanian citizens?

Temporary work visas may have specific restrictions in terms of employer and duration, and visa holders must comply with employment and immigration obligations.

How is the crime of extracontractual civil liability defined in Chile?

In Chile, extracontractual civil liability is considered a crime and is regulated by the Civil Code. This crime involves the obligation to repair damage caused to another person due to negligent, reckless or illegal conduct. Sanctions for non-contractual civil liability may include the payment of compensation and financial compensation to the victim.

Can an embargo in Peru affect the debtor's savings accounts?

Yes, however in Peru can affect the debtor's savings accounts. The judicial authority may order the withholding or seizure of funds in the debtor's savings accounts to meet outstanding obligations. However, there are legal limits established to protect part of the savings and guarantee the basic support of the debtor and his family.

What is the difference between the identity and electoral card and the social security card in the Dominican Republic?

The identity and electoral card is a general identification document, while the social security card is specific for those affiliated with the social security system in the Dominican Republic.

What is the procedure for obtaining an identity card for foreigners in a refugee situation in Paraguay?

The procedure to obtain the identity card for foreigners in a refugee situation in Paraguay includes the presentation of the required documentation, such as the passport, background certificate, proof of address, and other specific documents depending on the circumstances. Foreigners in a refugee situation must follow the procedures established by the General Directorate of Civil Status Registry to obtain their identity card in Paraguay. The shelter situation is a fundamental element for this procedure.

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