YESENIA ISABEL JULIO GARCIA - 15183XXX

Comprehensive Background check of Yesenia Isabel Julio Garcia - 15183XXX

Nationality Venezuelan
National citizen document 15183XXX
Voter Precinct 39071
Report Available

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What is the procedure to request a temporary residence permit in Venezuela?

The procedure to request a temporary residence permit in Venezuela varies depending on the immigration situation and current legislation. Generally, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME) and follow the established requirements. You must submit an application and attach the required documents, such as passport, visa, proof of work or study, among others. In addition, it is necessary to comply with the specific requirements according to the immigration status and current legislation. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

What is the procedure to request provisional custody in the Dominican Republic?

The procedure to request provisional custody in the Dominican Republic involves filing a lawsuit before the competent court, exposing the reasons and evidence that justify the need for the measure. The court will evaluate the situation and, if it considers that there are sufficient grounds, it will issue a provisional custody order to protect the minor.

What measures are taken to strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica?

To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.

How are cases of employees moving from one job to another addressed in terms of background checks?

Employees who change jobs may require new background checks from their new employer, even if they were previously performed.

What are the rights of people in situations of domestic violence in Guatemala?

People in situations of domestic violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, assistance and support, justice, non-revictimization, and prevention and rehabilitation measures.

What is the National Council of Economic and Social Policy in Colombia?

The National Council of Economic and Social Policy (CONPES) is an organization in charge of formulating and evaluating public policies on economic and social matters in Colombia. Its main function is to provide advice to the government in making strategic decisions, promote inter-institutional coordination and define long-term policies in key areas of development.

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