YENNY MERCEDES ESPITIA FALCO - 15218XXX

Comprehensive Background check of Yenny Mercedes Espitia Falco - 15218XXX

Nationality Venezuelan
National citizen document 15218XXX
Voter Precinct 18469
Report Available

Recommended articles

Can I request an Argentine DNI if I am an Argentine citizen but I do not have a birth certificate?

The birth certificate is one of the fundamental documents to request the Argentine DNI. If you do not have a birth certificate, you must contact the corresponding Civil Registry for information on how to obtain or replace it.

What are food debtors in Guatemala?

Food debtors in Guatemala are people who have a legal obligation to provide food to their children or relatives who depend on them for their subsistence, but do not comply with this obligation. They are in breach of support obligations, which can affect the quality of life of the beneficiaries. Guatemalan legislation establishes provisions to ensure that food debtors meet their responsibilities.

How could coordination between government agencies in Bolivia be improved to optimize the detection and prevention of terrorist financing?

Interinstitutional coordination is essential. Evaluate how government agencies in Bolivia work together to prevent terrorist financing and propose strategies to improve collaboration and effectiveness.

What are the laws and regulations that define the “Permanent Residency through the Diversity Visa Lottery Program” process in the United States, and how can Panamanians participate in this program?

The laws and regulations that define the "Permanent Residency through the Diversity Visa Lottery Program" process establish the requirements and procedures for individuals to participate and obtain permanent residence through this program. Panamanians interested in participating must understand the details of the program and follow the required steps to have the opportunity to obtain permanent residency in the United States through the Diversity Visa Lottery.

What happens in cases of abandonment of a minor in Paraguay?

In cases of abandonment of a minor, the Paraguayan State can intervene to guarantee the protection and well-being of the child. This may include removal of parental rights and placement of the child in a safer environment.

What are the anti-corruption laws applicable to companies in Panama?

Applicable anti-corruption laws include Law 22 of 2006 and other legal provisions that prohibit corrupt practices, establishing sanctions and prevention measures.

Other profiles similar to Yenny Mercedes Espitia Falco