OMAIRA YOLIMAR FLORES - 12364XXX

Comprehensive Background check of Omaira Yolimar Flores - 12364XXX

Nationality Venezuelan
National citizen document 12364XXX
Voter Precinct 19843
Report Available

Recommended articles

Can a Peruvian citizen obtain a DNI for his or her child born abroad?

Yes, a Peruvian citizen can obtain a DNI for his or her child born abroad. You must follow a process that includes registering the birth at a Peruvian embassy or consulate and then requesting the corresponding DNI in Peru.

Are there specific tax benefits for compliant taxpayers in Paraguay and what does the legislation establish in this regard?

Paraguayan legislation may provide tax benefits for taxpayers who comply with their tax obligations in a timely manner. These benefits may include tax reductions or other advantages. Understanding these provisions is crucial to encourage tax compliance and take advantage of potential incentives.

How are individuals' privacy rights protected during background checks in Guatemala?

The privacy rights of individuals during background checks in Guatemala are protected through compliance with personal data protection laws. Employers must ensure that they handle information confidentially and ensure that only information necessary for employment decision-making is collected.

What is the role of the president in the Dominican Republic?

The president of the Dominican Republic is the leader of the country and has the responsibility of running the government and making executive decisions. He is in charge of promulgating laws, appointing ministers and representing the country at the national and international level.

Is it possible to obtain a DNI through identity recognition without judicial intervention?

In exceptional cases, the DNI for identity recognition can be obtained without judicial intervention, depending on the situation. It is recommended to contact Renaper to obtain specific information about each case.

How does the State ensure that Due Diligence regulations remain up to date with the evolution of financial practices in El Salvador?

The State establishes a regular review process and consultation with experts to keep Due Diligence regulations up to date.

Other profiles similar to Omaira Yolimar Flores