XIOMARA YAKELIN HURTADO TORRES - 13332XXX

Comprehensive Background check of Xiomara Yakelin Hurtado Torres - 13332XXX

Nationality Venezuelan
National citizen document 13332XXX
Voter Precinct 18106
Report Available

Recommended articles

What is the deadline to challenge paternity in Ecuador?

The period to challenge paternity in Ecuador is two years from the moment in which there is knowledge of the lack of coincidence between the biological father and the legal father. However, there are exceptions in cases of fraud or violence that could extend this period.

What is the procedure to request the registration of a divorce in Venezuela?

The procedure to request the registration of a divorce in Venezuela is carried out before the Civil Registry corresponding to the place where the divorce decree was obtained. You must submit a registration application along with the required documents, such as the duly legalized divorce decree, the identity cards of the spouses, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

How can disciplinary records affect obtaining a visa or residence in Peru?

When applying for a visa or residence in Peru, disciplinary records may be evaluated as part of the process. Depending on the severity of the record, it could influence the decision of the immigration authorities. It is essential to review current immigration requirements and policies to understand how they may affect disciplinary records.

What measures are being taken in Brazil to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering?

Brazil In Brazil, measures are being taken to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering. The FIU issued a regulation in 2019 establishing compliance requirements for virtual asset service providers, including customer identification and verification, transaction monitoring, and suspicious activity reporting.

How are cases of sexual violence in armed conflicts handled in the Guatemalan legal system?

Cases of sexual violence in armed conflicts in the Guatemalan legal system are handled based on national and international laws that prohibit this type of violence. The prosecution and punishment of these crimes seek to guarantee justice and prevent impunity.

How are embargoes managed in the field of sustainable and organic agriculture in Bolivia, and what are the environmental and social considerations?

Embargo management in the area of sustainable and organic agriculture in Bolivia must carefully consider responsible agricultural practices. Courts must apply specific precautionary measures that preserve sustainable practices and avoid negative impacts on the environment. Coordination with agricultural authorities, the review of organic certifications and the evaluation of the social impact of embargoes on agricultural communities are key elements to address embargoes in the agricultural sector in a sustainable manner.

Other profiles similar to Xiomara Yakelin Hurtado Torres