YHENNY JOSEFINA GRIMAN - 9509XXX

Comprehensive Background check of Yhenny Josefina Griman - 9509XXX

Nationality Venezuelan
National citizen document 9509XXX
Voter Precinct 24281
Report Available

Recommended articles

How can I apply for a temporary residence permit for foreign students in Colombia?

To apply for a temporary residence permit for foreign students in Colombia, you must be admitted to a Colombian educational institution and meet the requirements established by Migración Colombia. You must submit the application for a temporary residence permit to Migración Colombia, provide the required documents, such as a valid passport, letter of acceptance from the educational institution, academic certificates, and meet the other requirements established by Migración Colombia. The entity will evaluate the application and, if the requirements are met, will grant the temporary residence permit for foreign students.

What is Paraguay's position in promoting collaboration between the public and private sectors in the prevention of terrorist financing?

Paraguay promotes collaboration between the public and private sectors in the prevention of terrorist financing, encouraging the active participation of companies and private entities in the implementation of measures and the sharing of information to strengthen financial security.

How is gender violence regulated in the family in El Salvador?

Gender violence in the family environment is regulated in El Salvador by the Special Comprehensive Law for a Life Free of Violence for Women. This law establishes protection measures, restraining orders, criminal sanctions and care programs for victims of gender violence.

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen residing abroad?

Yes, Guatemalan citizens residing abroad can apply for a DPI at the Guatemalan consulate or embassy in their country of residence. They must meet the requirements established by the diplomatic representation and follow the corresponding application process.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the field of social services and assistance to vulnerable people?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of social services and assistance to vulnerable people. However, you can investigate the candidate's work experience and work history in social organizations and projects, evaluate their academic training and request professional references to evaluate their suitability and commitment in the field of social services and assistance to vulnerable people.

How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?

In the Colombian real estate sector, the evaluation and management of PEP risk involves the application of due diligence measures when carrying out property purchase and sale transactions. Real estate agents and financial institutions involved in these transactions should verify clients' PEP status and conduct a more detailed assessment of the source of funds. This practice helps prevent the use of real estate transactions for money laundering or corruption, thus contributing to the integrity of the sector.

Other profiles similar to Yhenny Josefina Griman