YELITZA BETZABE VERENZUELA RODRIGUEZ - 9664XXX

Comprehensive Background check of Yelitza Betzabe Verenzuela Rodriguez - 9664XXX

Nationality Venezuelan
National citizen document 9664XXX
Voter Precinct 9124
Report Available

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Is it possible to request the judicial records of a person who has been convicted in Venezuela and has served his sentence in another country?

In cases where a person has been convicted in Venezuela and has served their sentence in another country, it is possible to request the corresponding judicial records in Venezuela. The competent authorities in the country of origin may request these records to verify the person's criminal history and make decisions related to their legal status in the country.

How are eviction situations legally regulated in Costa Rica, and what are the procedures and deadlines that must be followed to carry out an eviction fairly and in accordance with current legislation?

Eviction situations in Costa Rica are regulated by the Urban and Suburban Leases Law. To carry out an eviction, the landlord must notify the tenant at least three months in advance, detailing the specific causes that justify the action. It is essential to follow the procedures established by law, respecting deadlines and guaranteeing the tenant's right to present their arguments before a judge. The legislation seeks to balance the rights of both parties and ensure that evictions are carried out fairly and in accordance with current regulations.

What is jurisdiction in Mexican criminal law?

Jurisdiction in Mexican criminal law is the power that judicial bodies have to hear and resolve conflicts of a criminal nature within their territorial scope and jurisdiction.

Can I use my expired official ID as an identification document in Mexico?

No, an expired official identification is not considered valid as an identification document in Mexico. You must renew your identification to have a valid document.

What is the importance of Frida Kahlo in Mexican culture?

Frida Kahlo was a prominent Mexican painter known for her unique style and works that explore themes such as pain, identity, and Mexican culture. She is considered one of the most important artists of the 20th century and a cultural symbol of Mexico.

What is Guatemala's participation in regional and international cooperation to prevent money laundering linked to politically exposed persons?

Guatemala actively participates in regional and international cooperation to prevent money laundering linked to politically exposed persons. Collaborate with international organizations, neighboring countries and specialized entities to share information, improve identification practices and promote joint strategies against money laundering and terrorist financing.

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