YANINA DEL CARMEN AVILES MONTESINO - 24376XXX

Comprehensive Background check of Yanina Del Carmen Aviles Montesino - 24376XXX

Nationality Venezuelan
National citizen document 24376XXX
Voter Precinct 62115
Report Available

Recommended articles

How is the identity of students verified in Peru for access to applications and academic certifications?

In the academic field in Peru, the identity of students is verified by presenting student cards or identification documents when accessing exams and receiving academic certifications. Educational institutions can maintain identity records to ensure that students are who they say they are.

What are the legal consequences for an individual who provides false or misleading information on a background check in Mexico?

Providing false or misleading information on a background check in Mexico may have legal consequences for the individual. This may result in charges of fraud or falsification of documents. Additionally, if false information influences the hiring decision and it is proven that the individual was not suitable for the position, the employer can take legal action, such as terminating the employment contract.

How are members of the Supreme Court of Justice in Honduras elected?

The members of the Supreme Court of Justice are selected by the Judicial Council, a body in charge of the administration of the judicial branch. The Council is made up of representatives from various sectors, including lawyers, judges and citizens.

How can community organizations in Paraguay collaborate with businesses to address local food needs?

Community organizations can collaborate by providing information on specific needs and participating in joint initiatives with companies to address food needs in Paraguay.

What is the legal framework for the crime of usury in Panama?

Usury is a crime in Panama and is punishable by the Penal Code and Law 22 of 2006 on usury and agiotism. Penalties for usury may include imprisonment, fines, and the obligation to repay excessive interest charged.

What documents and tax receipts must be kept in Mexico?

In Mexico, documents such as invoices, receipts, account statements, and any other proof related to tax transactions must be kept for a certain period.

Other profiles similar to Yanina Del Carmen Aviles Montesino