YANILKA DEL VALLE GUERRERO MALAVE - 21540XXX

Comprehensive Background check of Yanilka Del Valle Guerrero Malave - 21540XXX

Nationality Venezuelan
National citizen document 21540XXX
Voter Precinct 883
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of disturbing public order?

Disruption of public order is punishable by law in Costa Rica. Those who engage in acts that disturb the tranquility, security or normal development of society may face legal action and sanctions, including fines and prison sentences.

How long does it take to process a Guatemalan passport application in Guatemala?

The processing time for a Guatemalan passport application in Guatemala can vary, but generally ranges between 10 and 15 business days from the date of application.

How are cases of complex parent-child relationships legally addressed in family situations in Paraguay?

Cases of complex parent-child relationships are legally addressed in Paraguay. Courts can intervene to clarify paternity, establish rights and responsibilities, and protect the well-being of the child in complex family situations.

What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?

Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.

Do background checks in Ecuador include information about attendance at rehabilitation or treatment programs?

Yes, background checks in Ecuador can include information about attendance at rehabilitation or treatment programs. Participation in these programs may be considered positively in the evaluation of an individual's suitability.

How are related companies that do not comply with quality standards in the delivery of goods or services in public contracts in Paraguay sanctioned?

Related companies that do not meet quality standards may face financial penalties and, in serious cases, exclusion from future tenders, ensuring the proper delivery of goods and services.

Other profiles similar to Yanilka Del Valle Guerrero Malave