YENNI YAQUELIN ORTIZ SANCHEZ - 19890XXX

Comprehensive Background check of Yenni Yaquelin Ortiz Sanchez - 19890XXX

Nationality Venezuelan
National citizen document 19890XXX
Voter Precinct 18234
Report Available

Recommended articles

What is the Departmental Tribunal for the Resolution of Labor Conflicts in Bolivia and how do you access it?

The Departmental Court for the Resolution of Labor Conflicts in Bolivia is a judicial body specialized in resolving labor conflicts in an agile and efficient manner. This court is accessed by filing a labor claim before the competent authority, which may be the Ministry of Labor, Employment and Social Welfare or directly before the Departmental Court for the Resolution of Labor Conflicts, depending on the jurisdiction and nature of the claim. This court has judges specialized in labor matters and its main objective is to guarantee access to labor justice and resolve disputes in a fair and equitable manner.

Is it mandatory to always carry my Personal Identification Document (DPI) in Guatemala?

Yes, in Guatemala it is mandatory to always carry your DPI with you and present it when the authorities request it. It is recommended to have a backup copy in case the original document is lost or stolen.

How are maintenance and update obligations regulated in a software sales contract in Argentina?

In software sales contracts in Argentina, maintenance and update obligations are essential to guarantee the continuous and secure operation of the software. The duration of support, timelines for updates and any associated costs, as well as procedures for reporting problems and implementing patches or fixes, should be established.

How is transparency in company ownership promoted to prevent the use of shell companies in money laundering operations in Argentina?

Promoting transparency in company ownership is essential to prevent the use of shell companies in money laundering operations in Argentina. Regulations have been implemented requiring the identification of beneficial owners of companies and the creation of accessible public records. These measures seek to discourage the use of opaque structures and facilitate the early detection of possible illicit activities.

How are cases of international detention of minors addressed in Paraguayan legislation?

In cases of international child abduction, Paraguayan law can invoke the Hague Convention on the Civil Aspects of International Child Abduction to resolve the situation and guarantee the return of the child to his or her place of habitual residence.

How are food debts addressed in cases of changes in the food health situation in Colombia?

In cases of changes in the alimony's health situation in Colombia, the court may revise the alimony fee to reflect new costs associated with medical care and special needs. It is essential to provide detailed medical evidence and documentation of the food's health-related expenses. Transparency in communication and presentation of evidence is essential to ensure a fair and equitable determination of the food quota.

Other profiles similar to Yenni Yaquelin Ortiz Sanchez