YACKELIN MORENO MORENO - 17762XXX

Comprehensive Background check of Yackelin Moreno Moreno - 17762XXX

Nationality Venezuelan
National citizen document 17762XXX
Voter Precinct 47320
Report Available

Recommended articles

What is the difference between consignment contract and distribution contract in Brazil?

In the consignment contract in Brazil, the consignee sells the goods on behalf of the consignor and gives him a commission for the sales made, while in the distribution contract the distributor acquires the goods to resell them to third parties.

How has migration from Mexico to Europe changed in recent years in terms of emigration for humanitarian reasons?

Migration from Mexico to Europe has experienced changes in recent years in terms of emigration for humanitarian reasons, with an increase in the migration of refugees, asylum seekers, and victims of violence to European countries in search of international protection, security, and human rights, which has generated challenges in terms of migration policy, social integration, and international cooperation.

What is the legal process for the protection of minors in cases of adoption by couples who have overcome marital conflicts in Guatemala?

The legal process for the protection of minors in cases of adoption by couples who have overcome marital conflicts involves evaluations and considerations. Courts can evaluate the stability and well-being offered by couples seeking to adopt after overcoming marital conflicts, seeking the best interests of the child.

What are the critical legal aspects to consider during due diligence in Argentina?

Legal due diligence in Argentina addresses issues such as the company's legal structure, key contracts, pending litigation, and compliance with local regulations. It is essential to carefully examine employment contracts to understand obligations and responsibilities to employees, as well as evaluate any potential legal risks that may affect the transaction.

What is the importance of judicial records in the employment process in Costa Rica?

Judicial records play an important role in the employment process in Costa Rica. Employers often request candidates' judicial records as part of their selection process. This allows them to assess the suitability and reliability of candidates, especially when it comes to sensitive or trusted roles, such as in the financial or security sector. Judicial records help employers make informed decisions about hiring and protecting their work environment.

What is the impact of political exposure on the personal and family lives of people in Venezuela?

Venezuela Political exposure can have a significant impact on the personal and family lives of people in Venezuela. Political persecution, harassment, and threats to personal safety can cause stress, fear, and anxiety for both the politically exposed person and their loved ones. In addition, there may be consequences on education, employment and family relationships due to the political situation and the need for protection.

Other profiles similar to Yackelin Moreno Moreno