YENNY JOSEFINA PERDOMO VELASQUEZ - 11123XXX

Comprehensive Background check of Yenny Josefina Perdomo Velasquez - 11123XXX

Nationality Venezuelan
National citizen document 11123XXX
Voter Precinct 27280
Report Available

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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to non-compliance with food obligations but I have regularized my situation and fulfilled my family responsibilities?

If you have been convicted of a crime related to non-compliance with maintenance obligations but you have regularized your situation and fulfilled your family responsibilities, you may be able to request the cancellation of your judicial record in Peru. The regularization of your situation and compliance with your food obligations are factors that are considered when evaluating the cancellation of records. Consult a family law attorney for specific advice about your situation and the requirements for requesting cancellation.

How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?

Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.

What are the characteristics of the employment contract in the water and sanitation sector in Mexico

The characteristics of the employment contract in the water and sanitation sector in Mexico include knowledge in wastewater and drinking water treatment technologies, experience in water resources management and water distribution networks, participation in hydraulic infrastructure projects and health, and the promotion of measures for the protection and conservation of water resources.

Do the PEP regulations apply only to Salvadoran citizens or also to foreigners who hold public office in El Salvador?

PEP regulations in El Salvador are not limited to Salvadoran citizens, but can also apply to foreigners who hold public office in the country. The objective is to prevent corruption and money laundering, regardless of the nationality of the person involved.

What is the eviction notification process in case of tenant default in Mexico?

The eviction notice process for tenant default generally begins with a written notice from the landlord specifying the cause of the default. If the tenant does not correct the situation within a certain period of time, the landlord can take legal action to evict the tenant.

Can I use my expired Ecuadorian identity card as an identity document in internal procedures of the country?

No, an expired Ecuadorian identity card is not valid as an identity document in internal procedures of the country. It is necessary to renew it to have an updated and valid document.

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