ROSMEL YUBARY TORTOSA BULLON - 11355XXX

Comprehensive Background check of Rosmel Yubary Tortosa Bullon - 11355XXX

Nationality Venezuelan
National citizen document 11355XXX
Voter Precinct 2090
Report Available

Recommended articles

What is the process to obtain a divorce order for emotional neglect in Mexico?

To obtain a divorce order for emotional neglect in Mexico, a complaint must be filed before a judge, demonstrating the lack of attention, care or affection on the part of the spouse and its impact on the marital relationship, and requesting a divorce for this reason.

How are transactions with precious metals and precious stones regulated to prevent money laundering in Argentina?

Transactions with precious metals and gemstones are regulated in Argentina to prevent money laundering. Measures are established that include the identification of the parties involved, the reporting of suspicious transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of these assets for illicit activities, ensuring transparency in transactions related to precious metals and stones.

Are there differences in the process of obtaining the identity card for Bolivian citizens who are part of recognized indigenous communities?

There are no substantial differences; However, SEGIP can take cultural and linguistic diversity into account when offering services to indigenous communities.

What is the relationship between internet fraud and cybersecurity in Brazil?

Internet fraud and cybersecurity are closely related in Brazil, since the lack of adequate security measures can facilitate criminals' access to confidential information and increase the risk of fraud and cyber attacks.

What is the importance of identity validation in the inclusion of migrants and refugees in social programs in Costa Rica?

Identity validation is crucial in the inclusion of migrants and refugees in social programs in Costa Rica, allowing equitable participation and access to services that contribute to their integration and well-being in Costa Rican society.

What is the removal of guardian and how is it carried out in Brazil?

The removal of a guardian in Brazil is the process by which the person designated as guardian of an incapacitated person is removed from his position, due to the existence of serious causes that affect his suitability or capacity to adequately perform his duties. The process begins by filing a complaint before the competent family court, accompanied by evidence that demonstrates the existence of the alleged causes of removal, such as failure to comply with legal duties, negligence in the care of the ward, abuse of authority, among others. The judge will evaluate the claim and the evidence presented, and will issue a removal ruling if he or she considers that the legal requirements are met and that it is in the best interests of the ward.

Other profiles similar to Rosmel Yubary Tortosa Bullon