YEIMY MARGARITA MARIN VASQUEZ - 17635XXX

Comprehensive Background check of Yeimy Margarita Marin Vasquez - 17635XXX

Nationality Venezuelan
National citizen document 17635XXX
Voter Precinct 62393
Report Available

Recommended articles

Can I request the cancellation of judicial records if I have been convicted of crimes related to environmental pollution?

In cases of crimes related to environmental pollution, expungement of judicial records is less common due to the severity and impact of these crimes on the environment and the protection of natural resources. These crimes often have significant legal and environmental consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

Is adoption recognized in Brazil?

Yes, adoption is recognized in Brazil as a way to establish a legal filiation relationship. There are specific legal requirements and procedures that must be followed to adopt a child in Brazil.

What are the financing options for development projects in the infrastructure project management consulting services sector in the Dominican Republic?

Development projects in the infrastructure project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government infrastructure support programs, and alliances with companies specialized in infrastructure project management consulting. infrastructure projects. These financings are intended for projects that promote infrastructure planning and design services, construction project management, environmental impact assessment, and supervision of the execution of works.

How can technology companies be used for money laundering in Brazil?

Technology companies can be used for money laundering by facilitating opaque financial transactions through digital platforms and mobile applications, making it difficult to detect and track by financial authorities.

What is the penalty for the crime of illegal wildlife trafficking in Peru?

Illegal wildlife trafficking in Peru is a crime that involves the capture, sale or possession of protected species illegally. Penalties can vary and usually include prison and fines.

How is identity verified in the license application process for the operation of public relations and communication agencies in Chile?

In the process of applying for licenses to operate public relations and communication agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to public relations and communication. Identity validation and regulatory compliance are essential to ensure legality and ethics in the public relations and communications industry.

Other profiles similar to Yeimy Margarita Marin Vasquez