YENNY YOMAIRA GOMEZ CARDENAS - 15709XXX

Comprehensive Background check of Yenny Yomaira Gomez Cardenas - 15709XXX

Nationality Venezuelan
National citizen document 15709XXX
Voter Precinct 38180
Report Available

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Can I use my Costa Rican ID card as a document to obtain discounts on entertainment services, such as theme parks and shows, in Costa Rica?

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What are the necessary procedures to request a certificate of registration in the National Registry of Contractors in Venezuela?

To request proof of registration in the National Registry of Contractors in Venezuela, you must go to the National Contracting Service (SNC). You must submit an application and provide the required documents, such as the Tax Information Registry (RIF), financial statements, among others. In addition, it is necessary to comply with the requirements established by the SNC and current regulations. It is important to consult with the SNC to obtain precise information about the requirements and the specific procedure.

What is the crime of alienation of minors in Mexican criminal law?

The crime of alienation of minors in Mexican criminal law refers to the sale, sale, illegal adoption, trafficking or trade of children or adolescents in order to obtain an economic benefit, satisfy wishes of paternity or maternity, or any other illicit purpose. , and is punishable with penalties ranging from fines to prison, due to the vulnerability and rights of the minors involved.

What is the role of risk list verification in promoting ethical business practices in Costa Rica?

Risk list verification plays an essential role in promoting ethical business practices in Costa Rica by preventing the participation of individuals or entities in illicit activities. By ensuring that commercial transactions are carried out in a transparent and legal manner, you contribute to strengthening the reputation of companies and maintaining an ethical and trustworthy business environment.

What is the process for reviewing and expunging criminal records in Mexico in case of unjust or erroneous convictions?

The process for reviewing and expunging criminal records in Mexico in case of unjust or erroneous convictions involves submitting a review request to the competent judicial authority. This request must include strong arguments and evidence supporting the allegation of a wrongful or wrongful conviction. The judicial authority will consider the request and the evidence presented. If the conviction is proven to be unjust or erroneous, steps can be taken to correct criminal records. It is important to seek legal advice and follow proper procedures in cases of wrongful or wrongful convictions.

How do judicial records affect the job search in Chile?

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