YEISSON ADOLFO VELASQUEZ CELIS - 19359XXX

Comprehensive Background check of Yeisson Adolfo Velasquez Celis - 19359XXX

Nationality Venezuelan
National citizen document 19359XXX
Voter Precinct 50044
Report Available

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What is the validity period of a Criminal Record Certificate issued in Bolivia?

The validity period of a Criminal Record Certificate issued in Bolivia may vary depending on the intended use and the policies of the institution or employer requesting the certificate. In general, these certificates have a limited validity in time and are usually valid for a specific period, after which they may require an update or renewal. The validity period may be determined by the institution or employer requesting the certificate and may vary depending on its internal policies and the requirements of the position in question. It is important to verify with the requesting entity the required validity period of the certificate to ensure that its requirements are met and to avoid any inconvenience or delay in the personnel selection process.

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The rights of maintenance beneficiaries in Guatemala are supported by the Civil Code and the Food Law. These legal provisions guarantee the protection and compliance of support obligations to ensure the well-being of the beneficiaries.

How is the risk of money laundering assessed and addressed in lending and financing transactions in Bolivia's non-banking sector?

Bolivia applies specific assessments and due diligence requirements for lending and financing transactions in the non-banking sector, thereby mitigating the risk of money laundering.

How are payment conditions established in international sales contracts to Guatemala?

Payment conditions in international sales contracts to Guatemala are established through negotiation between the parties. They may include terms such as advance payment, letter of credit, payment on delivery or other modalities. Clarity in these conditions is essential to avoid misunderstandings.

How are repairs and maintenance handled on the leased property under Paraguayan law?

Leasing laws in Paraguay may establish specific responsibilities for the landlord and tenant in terms of repairs and maintenance on the tenant property.

How are the judges of the Supreme Court of Justice of Costa Rica selected?

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