WUILMER ALIRIO CETINA AMAYA - 15350XXX

Comprehensive Background check of Wuilmer Alirio Cetina Amaya - 15350XXX

Nationality Venezuelan
National citizen document 15350XXX
Voter Precinct 19540
Report Available

Recommended articles

Are there tax debt regularization programs in Chile?

Yes, the SII usually offers tax debt regularization programs on special occasions. These programs may include benefits such as reductions in penalties and interest. It is important to be attentive to SII communications to take advantage of these opportunities.

What are the legal consequences of the crime of breach of family duties in the Dominican Republic?

Failure to comply with family duties is a crime that is penalized in the Dominican Republic. Those who do not comply with the obligations of support, care or education of their children or spouse, established by a court ruling or legal agreement, may face criminal sanctions and coercive measures, in accordance with the provisions of the Civil Code and family laws. .

Is it possible to obtain the judicial records of a person in Venezuela through a legal representative?

Yes, it is possible to obtain the judicial records of a person in Venezuela through a duly authorized legal representative. If a person is unable to make the request in person, they can designate a legal representative to act on their behalf and submit the judicial records request. The legal representative must have the proper authorization and present the required documentation to carry out the procedure.

How are financial and banking transactions regulated in Brazil?

Financial and banking transactions in Brazil are regulated by the Central Bank and other supervisory entities, as well as by laws such as the Money Laundering Law and the National Financial System Law, which establish standards for the operation of financial institutions and the protection of system users.

What are the security risks in water resources and watershed management in the Dominican Republic, including the protection of water sources and flood prevention?

Management of water resources and watersheds is crucial for water security and the prevention of natural disasters. Assessing the risks and protection measures of water sources and flood prevention is important for the safety of communities

How is the validity of a certificate of good conduct verified in Argentina?

The validity of a certificate of good conduct in Argentina is verified through the Ministry of Justice and Human Rights. The certificate is issued by the Argentine Federal Police and can be requested in person or online. To verify its authenticity, you can consult the website of the Ministry of Justice, where an online service is provided to validate the certificate of good conduct by entering the verification code found on the document. This verification is crucial to confirm the authenticity of the certificate in the personnel selection process.

Other profiles similar to Wuilmer Alirio Cetina Amaya