YESIKA DARIANA TORRES LOPEZ - 22463XXX

Comprehensive Background check of Yesika Dariana Torres Lopez - 22463XXX

Nationality Venezuelan
National citizen document 22463XXX
Voter Precinct 60540
Report Available

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How can I request an authorization to carry out commercial fishing activities in the Dominican Republic?

To request authorization to carry out commercial fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the commercial fishing activity, fishing areas, target species, methods used, among others. Additionally, you must comply with the regulations and provisions established for commercial fishing and obtain the corresponding authorization.

How is the divorce process carried out in Peru?

The divorce process in Peru involves filing a divorce petition before a judge. You must prove that there is a legal cause for divorce, such as abandonment, adultery or de facto separation. The process varies depending on whether the divorce is by mutual agreement or contentious, but in both cases, a lawyer can advise you in the legal process.

Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married in Peru but their spouse does not yet have the Immigration Card?

Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married in Peru, even if the foreign spouse does not yet have the Immigration Card. They must follow the appropriate process for issuing the foreigner's DNI, and this will allow them to maintain their legal status in the country and exercise their rights.

What is the prescription in the criminal legislation of Costa Rica?

The statute of limitations in Costa Rican criminal law refers to the period of time after which charges cannot be filed or penalties carried out for a crime. The statute of limitations varies depending on the severity of the crime and can range from a few years for misdemeanors to decades for serious crimes. The statute of limitations seeks to ensure that cases are resolved within a reasonable period of time and that defendants do not face charges indefinitely. However, there are exceptions for especially serious crimes, such as homicide, which may not prescribe.

How do disciplinary records influence obtaining contracts with the Colombian government?

When participating in government contracts, disciplinary records may be evaluated to ensure the companies' suitability. Transparency and integrity are key factors in the awarding of government contracts.

How is experience on specific projects verified during background checks in Peru?

Verifying experience on specific projects in Peru may require review of documents such as project certificates, letters of recommendation, and detailed employment references. Additionally, companies can conduct interviews specific about the roles held, achievements made, and the candidate's contribution to previous projects.

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