YELITZA CONSUELO ÑAÑEZ PENILLA - 16285XXX

Comprehensive Background check of Yelitza Consuelo Ñañez Penilla - 16285XXX

Nationality Venezuelan
National citizen document 16285XXX
Voter Precinct 1710
Report Available

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What are the government agencies in charge of personnel verification in the Dominican Republic?

In the Dominican Republic, the General Directorate of Migration (DGM) is the entity in charge of supervising and regulating the entry and stay of foreigners in the country, which includes verifying their identity. In addition, the Central Electoral Board (JCE) is responsible for issuing the identity and electoral card, a fundamental document for the identification of Dominican citizens.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the reputation of a political candidate?

Brazil As a citizen in Brazil, you generally do not have direct access to a political candidate's judicial record. However, you can collect publicly available information about the candidate's background and history, such as news, official statements, and records available from trusted media outlets. You can also consult the electoral platforms and conduct research on the candidate in legitimate sources.

Is it possible to use a copy of the Certificate of Participation in a Psychotherapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Psychotherapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What happens if a person does not have an identification card in the Dominican Republic?

In the Dominican Republic, it is mandatory for citizens to have an identity card for various activities, such as voting in elections, accessing government services, and conducting legal transactions. If a person does not have an identification card, they may be denied these services and will not be able to participate in certain activities. Therefore, it is important to obtain an identity card to fully exercise the rights and obligations as a citizen.

What are the conditions for the termination of a fixed-term contract in Chile?

Fixed-term contracts in Chile have specific conditions for their termination. In general, the contract ends upon completion of the established term or upon completion of the work or service for which it was concluded. However, other causes for early termination may also apply, such as mutual agreement, voluntary resignation or just cause.

How can judicial records affect access to banking services and obtaining credit in Bolivia?

In Bolivia, judicial records can have an impact on access to banking services and obtaining credit. Banks and financial institutions usually evaluate the solvency and reliability of applicants, and negative judicial records can affect the approval of bank accounts and the granting of credit. It is important to understand how this history can influence financial decisions and seek legal advice if necessary.

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