RONALD ALEXANDER AGUILAR YEPEZ - 19155XXX

Comprehensive Background check of Ronald Alexander Aguilar Yepez - 19155XXX

Nationality Venezuelan
National citizen document 19155XXX
Voter Precinct 37720
Report Available

Recommended articles

Can I apply for a U Visa from Peru?

The U Visa is an option for victims of certain crimes who have cooperated with authorities in the investigation or prosecution of those crimes. To apply for a U Visa from Peru, you must meet the requirements, including being a victim of a serious crime in the United States and having collaborated with authorities. It is important to obtain certification from a law enforcement or prosecutorial agency to support your application.

Can a judicial record in El Salvador affect my ability to access social assistance programs or government benefits?

In some cases, your criminal record in El Salvador may affect your ability to access social assistance programs or government benefits. Some programs and benefits may have specific restrictions or requirements regarding criminal record. It is important to consult with the institutions responsible for the programs and benefits to understand the applicable policies and regulations. Each case is evaluated individually, and factors such as the severity of the crime and rehabilitation may influence the final decision on eligibility to access welfare programs or government benefits.

What financial support is available for Paraguayans in vulnerable situations in Spain?

In some situations, Paraguayans in vulnerable situations can access financial support and social assistance, according to Spanish regulations.

How does an embargo affect goods for professional use in Ecuador?

Goods for professional use, such as tools or equipment necessary for work, may have certain protections during a seizure in Ecuador. The law generally establishes limits to protect these assets essential to the exercise of the debtor's profession or work. However, it is important to present adequate evidence and follow legal procedures to ensure that these assets receive adequate protection during the seizure process. It is advisable to seek legal advice to fully understand these specific protections.

What are the sources of risk lists in Mexico?

Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.

How is a labor dispute resolved in Colombia before a lawsuit is filed?

Before resorting to a lawsuit, the parties are encouraged to seek solutions through conciliation, either through the competent labor authority or through direct agreements. Conciliation is a mandatory step in many cases and can avoid costly court proceedings.

Other profiles similar to Ronald Alexander Aguilar Yepez