YENNY DEL VALLE ORTUÑO ARMAS - 17582XXX

Comprehensive Background check of Yenny Del Valle Ortuño Armas - 17582XXX

Nationality Venezuelan
National citizen document 17582XXX
Voter Precinct 26430
Report Available

Recommended articles

Can the parties involved in a labor lawsuit in the Dominican Republic have legal representation?

Yes, both employers and employees can be represented by lawyers in a labor lawsuit in the Dominican Republic

What is the importance of maintaining a clean disciplinary record in Guatemala?

Maintaining a clean disciplinary record is crucial to a person's reputation and career. Negative disciplinary records can hinder employability and affect employers' or patients' trust in a professional. Additionally, in some cases, disciplinary sanctions may result in suspension or loss of license or the right to practice a profession.

What is the situation of the rights of Venezuelan migrants in other countries?

The situation of the rights of Venezuelan migrants in other countries has been the subject of attention and concern at the international level. The mass migration of Venezuelans has generated a series of challenges in terms of access to basic services, protection against discrimination and xenophobia, and guarantee of their labor and human rights. Venezuelan migrants face obstacles in accessing education, health, employment and housing in receiving countries. International organizations, governments and civil society actors have worked to promote and protect the rights of Venezuelan migrants, as well as to implement policies and programs that facilitate their integration and well-being in host countries.

Can a seizure affect marital assets in a marriage in Argentina?

Community property in a marriage may be subject to seizure if the debt is related to obligations assumed during the life of the marriage.

How are situations of clients moving or changing their information handled during the KYC process?

Colombian institutions must have procedures to manage information changes. This may involve the need to update identity documents, proof of residence and other relevant data. Collaboration with the client and the implementation of efficient channels for updating information are essential to maintain the integrity of the KYC process.

What are the visa options for Paraguayans?

Paraguayans interested in conducting scientific research.

Other profiles similar to Yenny Del Valle Ortuño Armas