YETSENY YOLIMAR LUCENA YEPEZ - 17227XXX

Comprehensive Background check of Yetseny Yolimar Lucena Yepez - 17227XXX

Nationality Venezuelan
National citizen document 17227XXX
Voter Precinct 28414
Report Available

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Can I apply for a Venezuelan passport abroad?

Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her place of residence within the country?

The process to obtain the identity card for an Ecuadorian citizen who has changed his or her place of residence within the country is carried out at the Civil Registry. Documents confirming the new address, such as basic services in the name of the holder, must be presented and established procedures must be followed to guarantee the correct updating of the information on the card.

What law regulates the adoption process in El Salvador?

The adoption process is regulated by the Adoption Law, which establishes the requirements, procedures and criteria to carry out this process and guarantee the well-being of the child.

What is the importance of regulatory compliance in managing reputational risks for companies in Argentina and how can they mitigate risks that could affect their image and reputation?

Regulatory compliance is closely related to reputational risk management. Companies in Argentina must identify and address potential risks that could affect their image, such as ethical violations, legal breaches, or controversial business practices. Implementing proactive measures, such as whistleblowing channels, reputation audits and transparent communication, helps mitigate reputational risks.

How do disciplinary records affect the company's liability in legal terms in Panama?

The legal liability of the company in Panama may vary depending on the nature of the work and the contractual relationship, and some labor laws may establish specific guidelines in this regard.

What is waiver in Brazilian contract law?

Waiver in Brazilian contract law is the act by which a party voluntarily decides to renounce a right or power to which it is entitled under a contract, and is subject to the provisions of the Brazilian Civil Code.

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