WILMARYS JUDITH USECHE FIGUEROA - 11944XXX

Comprehensive Background check of Wilmarys Judith Useche Figueroa - 11944XXX

Nationality Venezuelan
National citizen document 11944XXX
Voter Precinct 1821
Report Available

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How is the sale of goods at public auction regulated in Panama?

The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.

What is the process to obtain a citizenship card for adopted children of Colombian citizens?

The process to obtain a citizenship card for adopted children of Colombian citizens involves completing the procedure at the National Registry of Civil Status. Adopters must present documents related to the adoption, including the civil registry of the adopted minor. The Registry Office will verify the documentation and issue the citizenship card for the adopted child. This card is essential to guarantee the official identification of the adopted minor as a Colombian citizen.

How is a close family member defined in PEP regulations in Costa Rica?

The definition of a close family member may vary depending on specific regulations in Costa Rica, but generally includes spouses, children, parents, and siblings. It is important to consult local regulations for a precise definition in a particular context.

Are there different types of judicial records in Argentina?

In Argentina, judicial records are divided into two main categories: criminal records and contraventional records. Criminal records are related to more serious crimes, while misdemeanor records refer to minor infractions or contraventions.

Is there a legal trial period for new employees in Panama?

Yes, the trial period is legal in Panama, but it must be established in the employment contract.

What are the implications for infrastructure investment in the Dominican Republic in the event of an embargo?

An embargo may have implications for infrastructure investment in the Dominican Republic. There may be a decline in foreign investment in infrastructure projects, which could affect the development of roads, ports, airports, energy and other key areas. This could limit economic growth and the country's ability to improve its infrastructure and promote connectivity.

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