YERIANI YASEI VALERO ARIAS - 19925XXX

Comprehensive Background check of Yeriani Yasei Valero Arias - 19925XXX

Nationality Venezuelan
National citizen document 19925XXX
Voter Precinct 48731
Report Available

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What is being done to promote gender equality and the participation of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the sports field. Policies and programs are promoted that encourage the equal participation of women in all sports disciplines, support and resources are provided for the development of female talent, and work is done to eliminate barriers and gender stereotypes in sports.

How are urgent repairs handled in a lease in Colombia?

In a lease in Colombia, urgent repairs are usually the responsibility of the landlord. These repairs, like those that affect the habitability of the property, must be attended to in a timely manner. It is advisable to include clauses in the contract that establish the procedures and deadlines for notification and repair of urgent problems. This ensures that the tenant can enjoy the property in a safe and habitable manner and provides guidance on each party's responsibilities in the event of urgent repairs.

What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?

Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.

Are there temporary employment opportunities in the construction sector for Bolivians in Spain?

Bolivians interested in temporary employment in the construction sector in Spain can explore opportunities through employment agencies, construction companies and job search portals. It is essential to coordinate with potential employers, comply with work requirements and follow the procedures established by immigration authorities. Obtaining temporary work contracts, presenting the necessary documentation and coordinating with the Spanish consulate in Bolivia are important steps to ensure a successful work experience in the construction sector.

What rights do citizens have to access their own judicial records in Chile?

Citizens have the right to access their own judicial records in Chile. You can request this information through the Civil Registry and Identification Service or the Background Inquiries Portal. The request must be made with proper authorization and payment of applicable fees.

What are the requirements to request an operating license for a public transportation services establishment in Guatemala?

The requirements to apply for an operating license for a public transportation service establishment in Guatemala may vary depending on the type of transportation, such as buses or taxis, and the corresponding regulations. In general, it is required to submit an application, comply with the vehicle fleet requirements, insurance policies, circulation permits, obtain a vehicle technical inspection, pay the required fees and obtain approval from the competent authority.

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