YESENIA DEL VALLE LINARES TORRES - 13896XXX

Comprehensive Background check of Yesenia Del Valle Linares Torres - 13896XXX

Nationality Venezuelan
National citizen document 13896XXX
Voter Precinct 54593
Report Available

Recommended articles

Can the landlord increase the rent during the rental period in Peru?

In Peru, the landlord cannot increase the rent during the rental period, unless there is a clause in the contract that allows it or a mutual agreement is reached. It is essential to carefully review the contract in this regard.

What is the crime of violation of personal data in Mexican criminal law?

The crime of violation of personal data in Mexican criminal law refers to the illegal obtaining, disclosure, misuse or commercialization of confidential information of people without their consent, and is punishable with penalties ranging from fines to prison, depending on the severity. of the violation and the damage caused to the privacy and security of those affected.

What is the role of intelligence agencies in preventing terrorist financing in Costa Rica?

Intelligence agencies in Costa Rica play a key role in identifying threats and activities related to terrorism. They collaborate with other agencies and authorities to prevent terrorist acts and associated financing.

How is eligibility for the Diversity Visa Lottery program assessed?

Eligibility is based on factors such as nationality and education, and applicants must meet specific requirements established by the United States Department of State.

What additional measures are taken in Chile to prevent PEP-related money laundering?

Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.

What is the role of non-governmental organizations in supporting Costa Rican migrants in the United States?

Nongovernmental organizations play a crucial role in supporting Costa Rican migrants in the United States, providing social services, legal advice, and promoting the defense of their rights. The legislation seeks to collaborate with these organizations, facilitating their work and guaranteeing that migrants have access to necessary resources and services. Cooperation between the government and NGOs is encouraged to comprehensively address the needs of migrants and ensure they receive the necessary support for safe and successful migration.

Other profiles similar to Yesenia Del Valle Linares Torres