YARELYS JOSEFINA ARIAS - 13331XXX

Comprehensive Background check of Yarelys Josefina Arias - 13331XXX

Nationality Venezuelan
National citizen document 13331XXX
Voter Precinct 17740
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in the field of participation in cultural and artistic life in Honduras?

People with disabilities have protected rights in the area of participation in cultural and artistic life in Honduras. There are laws and policies that seek to guarantee their access to cultural events, exhibitions, shows and artistic activities, as well as promoting their active participation in cultural creation and production. However, there are still challenges in terms of the full accessibility of cultural spaces and the inclusion of people with disabilities in the cultural and artistic life of the country.

What is the process to modify the visitation regime established in Peru?

To modify the established visitation regime, an application must be submitted to the competent family judge. It is necessary to demonstrate a substantial change in circumstances that justifies the modification and provide solid arguments to support the request.

What are the regulations related to the protection of personal data in the technology and telecommunications sector in the Dominican Republic?

The protection of personal data in the technology and telecommunications sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including technology and telecommunications. Companies in this sector must guarantee the privacy and security of their users' information

Does the judicial record in Mexico include information on convictions for crimes of document or identity falsification?

Yes, judicial records in Mexico can include information about convictions for document falsification crimes, such as false identification documents, forged certificates, and other acts of forgery. These records reflect fraudulent activities and are governed by laws and regulations related to the authenticity and veracity of documents.

What is the role of internal controls and auditing in the prevention of money laundering in Colombian financial institutions?

Internal controls and auditing play a key role in preventing money laundering in Colombian financial institutions by evaluating the effectiveness of processes, identifying deficiencies and ensuring compliance with regulations. These mechanisms are essential to maintain the integrity of the financial system.

What should be done if a lost identity card is found abroad?

If a lost Dominican identity card is found abroad, the document must be taken to the nearest embassy or consulate of the Dominican Republic. Dominican diplomatic representations can help take appropriate measures to locate the holder and return the identification document. They can also provide guidance on how to report and handle the found ID.

Other profiles similar to Yarelys Josefina Arias