YENISSE PAOLI PEREZ MACHADO - 20404XXX

Comprehensive Background check of Yenisse Paoli Perez Machado - 20404XXX

Nationality Venezuelan
National citizen document 20404XXX
Voter Precinct 41190
Report Available

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Are there legal provisions in El Salvador to sanction the landlord for not maintaining the property in adequate condition?

Laws may require the landlord to maintain the property and otherwise face financial penalties.

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Construction companies in Peru face challenges related to workplace safety, environmental protection, and construction licensing. Compliance includes risk management and accident prevention.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Finance in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Finance in El Salvador, such as submitting tax returns or requesting tax benefits.

Can I use my Venezuelan identity card as an identification document for immigration procedures within Venezuela?

Yes, you can use your Venezuelan identity card as a valid identification document in immigration procedures within Venezuela. It is the main document to prove your identity and nationality.

What is the social impact of money laundering in Costa Rica and how does it affect society's trust in financial institutions?

Money laundering in Costa Rica undermines social trust by generating distrust in financial institutions, affecting the perception of economic security and the integrity of the financial system.

What are the steps to register a marriage in Costa Rica?

The steps to register a marriage in Costa Rica include submitting an application to the Civil Registry, delivering documents such as birth certificates, certificates of single status, passports, among others, and performing a marriage ceremony before a notary or judge.

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