YIDI YIJANDER MARQUINA ALVAREZ - 15174XXX

Comprehensive Background check of Yidi Yijander Marquina Alvarez - 15174XXX

Nationality Venezuelan
National citizen document 15174XXX
Voter Precinct 33251
Report Available

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Contracts for the sale of goods for the purpose of importing cultural goods in Mexico must comply with regulations for the protection of cultural heritage, obtain permits from the corresponding authority and respect the laws of monuments and archaeological zones.

How are situations of change of residence of a parent addressed in custody cases in Colombia?

In cases of change of residence of a parent in custody situations, it is required to notify the other parent and obtain their consent or the approval of the judge. The judge will evaluate the impact of the change on the best interests of the child, considering factors such as the relationship with both parents and the emotional and educational stability of the child.

Can I obtain a copy of my court records online in Costa Rica?

Yes, in Costa Rica it is possible to obtain a copy of your judicial records online through the electronic services provided by the Judicial Records Directorate. These services allow you to make the request and receive the documentation electronically, as long as the requirements are met and the necessary information is provided.

What is the procedure to request authorization to open a financial technology company in Colombia?

The procedure to request authorization to open a financial technology (fintech) company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, business model, technological infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding financial technology. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the financial technology company.

How can I obtain a university studies certificate in Peru?

To obtain a university studies certificate in Peru, you must go to the university where you studied. You must present the required documentation, such as your university degree and certified degrees, and follow the process established by the university.

What are the legal implications of negligent or inappropriate destruction of court records in Panama?

Negligent or inappropriate destruction of court records in Panama can have legal and ethical implications, and those who carry it out may be liable.

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