YESSICA DESSIREE MONTERO DIAZ - 17822XXX

Comprehensive Background check of Yessica Dessiree Montero Diaz - 17822XXX

Nationality Venezuelan
National citizen document 17822XXX
Voter Precinct 20222
Report Available

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Are there differences in obtaining judicial records between Venezuelan citizens and foreigners?

In Venezuela, Venezuelan citizens and foreigners have the same obligation to obtain their judicial records for certain procedures. However, procedures may vary depending on the nationality and place of residence of the applicant. Foreigners may need to present additional documentation, such as passports and visas, when applying for their court records.

Can you verify educational background in Colombia and what are the common sources used for this?

Yes, it is possible to verify educational background. Common sources include educational institutions and academic records. It is crucial to validate the authenticity of the documents.

What is a tax debtor in Peru?

tax debtor in Peru is a person or entity that has outstanding tax obligations with the Sunat (National Superintendence of Customs and Tax Administration) and has not fulfilled its duty to pay the corresponding taxes. Tax debtors can be individuals or companies that have accumulated debts for taxes such as Income Tax, IGV (General Sales Tax), among others. When a taxpayer does not pay their taxes in a timely manner, they become a tax debtor and may face penalties and late fees.

What is the procedure to request paternity leave in Colombia?

The procedure for requesting paternity leave in Colombia varies depending on the employer's regulations and current labor legislation. Generally, you must inform your employer of your intention to take paternity leave and provide required documentation, such as the child's birth certificate and any other documents requested by the employer. It is important to consult with your employer and review the internal paternity leave policies to find out the requirements and the specific procedure.

What are the regulations related to cybersecurity in the Dominican Republic?

Cybersecurity in the Dominican Republic is governed by Law 53-07 on High Technology Crimes and Offenses. This law establishes regulations to prevent and punish cybercrimes, as well as to promote the security of online information. Companies must take steps to protect data and systems against cyber threats

What happens if the leased property suffers serious damage during the contract in Peru?

In the event of serious damage, the responsibility for repair generally falls to the minor. However, it is crucial to establish clear clauses in the contract on how to handle these cases, including the process for reporting and repairing damages.

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