YASMELY MARIA CONDE VARGAS - 22518XXX

Comprehensive Background check of Yasmely Maria Conde Vargas - 22518XXX

Nationality Venezuelan
National citizen document 22518XXX
Voter Precinct 17012
Report Available

Recommended articles

What are the steps to request disability retirement in Argentina?

Retirement due to disability in Argentina is processed at ANSES. The requirements include having a total and permanent disability for work, certified by the Central Medical Commission. The interested party must present the application form, DNI, medical certificate, and other documents that support the disability situation. The ANSES carries out a medical evaluation and, if approved, grants disability retirement with the corresponding benefits. It is important to follow the procedures established by ANSES to carry out this procedure.

What is the impact of identity validation on the prevention of identity theft in Peru?

Identity validation has a significant impact on preventing identity theft in Peru by ensuring that people are who they say they are in various contexts, such as financial transactions, service requests, and legal processes. Identity verification makes impersonation difficult and protects individuals and organizations from fraudulent activity.

Are there limitations regarding the modification of the property by the tenant in Peru?

The tenant can make changes to the property only with the consent of the landlord. It is essential to set out in writing any permitted changes and agree who will bear the costs of reverting to the original state at the end of the tenancy.

How are corruption and organized crime crimes addressed in Guatemala?

The crimes of corruption and organized crime are addressed through investigations and legal actions coordinated by the Public Ministry and the International Commission against Impunity in Guatemala (CICIG). Specialized courts and prosecutors have been established for these cases.

What is the legislation that regulates the crime of fraud in Guatemala?

In Guatemala, the crime of fraud is regulated mainly by the Penal Code. This crime involves deception, manipulation or use of fraudulent means to obtain an illicit financial benefit. Penalties may vary depending on the severity of the fraud and the specific circumstances of the case.

What is the expanded visitation regime in Chile and when does it apply?

The expanded visitation regime in Chile is a special regime that allows the non-custodial father to have more time living with his children. It is applied in cases where the aim is to foster a close and regular relationship with both parents, as long as it is beneficial for the well-being of the children and there is an agreement between the parents or a court decision.

Other profiles similar to Yasmely Maria Conde Vargas