YETSELY MARILYN PIÑA LOPEZ - 20924XXX

Comprehensive Background check of Yetsely Marilyn Piña Lopez - 20924XXX

Nationality Venezuelan
National citizen document 20924XXX
Voter Precinct 28766
Report Available

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How is identity validation addressed in emergency situations and natural disasters in Paraguay?

In emergency situations and natural disasters in Paraguay, identity validation can be essential to coordinate assistance and ensure safety. Protocols are implemented that may include evacuate registration, identity verification before aid distribution, and the use of systems that facilitate rapid identification of affected people.

How are judicial files classified and organized in Costa Rica?

Judicial files in Costa Rica are organized and classified according to a filing system established by the Judicial Branch. Each file is identified with a unique number, and is stored in chronological order. In addition, files are divided into categories according to the type of case (for example, civil, criminal, labor) to facilitate their management and search. Organization is essential to maintain the integrity and accessibility of records.

What options exist for the dissolution of a marriage in Mexico other than divorce?

In addition to divorce, in Mexico there are options such as marriage annulment, which invalidates the marriage as if it had never existed, and legal separation, which allows couples to live separately without legally dissolving the marriage.

Can I use my expired Venezuelan passport as an identification document at the Venezuela airport?

It is not recommended to use an expired Venezuelan passport as an identification document at the airport in Venezuela. You must renew it before traveling.

What is the impact of identity validation on access to event and conference management services in Mexico?

Identity validation has a significant impact on access to event and conference management services in Mexico. Event organizers often require attendees to authenticate their identity when registering for conferences and events. This is important for security and logistical planning of events. Identity validation is also used in access control to restricted areas during events and conferences. This ensures that only registered and legitimate individuals have access to specific areas and protects the integrity of the events. Identity validation is essential to event management success.

How does verification in risk lists affect intraregional commercial transactions in Latin America, including Chile?

Verification in risk lists has an impact on intraregional commercial transactions in Latin America, including Chile. Chilean companies that carry out operations in other countries in the region must comply with local and regional verification regulations on risk lists. This may include verification of entities and individuals on international and regional sanctions lists. Cooperation with other Latin American nations is essential to facilitate intraregional trade transactions and ensure compliance with regulations. Information sharing and harmonization of standards can simplify the verification process in this context.

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