YEINI CRISTINA VELASCO DIAZ - 16785XXX

Comprehensive Background check of Yeini Cristina Velasco Diaz - 16785XXX

Nationality Venezuelan
National citizen document 16785XXX
Voter Precinct 19180
Report Available

Recommended articles

What are the requirements to carry out a recognition of filiation in Mexican civil law?

The requirements include presenting evidence that supports the family relationship, following the corresponding judicial process and respecting the deadlines established by law.

What is the impact of background checks on the hiring of personnel for urban development projects in Colombia?

In urban development projects, verifications are crucial to evaluate experience in similar projects, compliance with urban regulations and work history related to urban development. This ensures the suitability and safety of employees on construction projects in urban environments.

What happens if a debtor dies during a seizure process in Panama?

If a debtor dies during a seizure process in Panama, the process can continue with the participation of the debtor's heirs. The debt must still be satisfied, and the deceased's assets may be seized and auctioned to satisfy the obligations.

How do agreements to avoid double taxation affect taxpayers in Argentina?

Double taxation agreements prevent the same income from being taxed in two jurisdictions. Argentina has agreements with various countries to avoid double taxation, providing benefits to taxpayers.

What documents do I need to apply for an educational scholarship in Colombia?

The documents required to apply for an educational scholarship in Colombia may include transcripts, letters of recommendation, personal essays, and evidence of financial need, depending on the organization granting the scholarship.

What is the process to request custody of a child in cases of abandonment by one of the parents in Brazil?

To request custody of a child in cases of abandonment by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the abandonment puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.

Other profiles similar to Yeini Cristina Velasco Diaz