YILBY ANTONIO RODRIGUEZ ALDANA - 17597XXX

Comprehensive Background check of Yilby Antonio Rodriguez Aldana - 17597XXX

Nationality Venezuelan
National citizen document 17597XXX
Voter Precinct 54460
Report Available

Recommended articles

How does the duration of the Green Card application process affect Bolivians who wish to reside permanently in the United States?

The Green Card application process can take time, and the duration may vary depending on the visa category and other factors. It is essential to be prepared for possible delays and plan accordingly. Additionally, some Bolivians may qualify for work or student visas while waiting for Green Card approval. Understanding processing times and having realistic expectations is key to effective planning.

What is the situation of the rights of women in irregular migration situations in El Salvador?

Women in irregular migration situations in El Salvador face challenges related to the protection of their human rights, access to basic services, and guarantees of their safety and well-being. Specific attention is required that addresses their needs, protects their rights and promotes their inclusion and empowerment in the context of irregular migration.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of disability?

Women in Argentina who have disabilities have specific rights in relation to the protection of their rights against discrimination. Equal opportunities, non-discrimination and full participation of women with disabilities in all aspects of life are promoted. Measures are implemented to guarantee their access to education, employment, health services and participation in decision-making, taking into account their particular needs and abilities.

What is the process for identifying and reporting suspicious transactions in the music and entertainment sector in Costa Rica?

The music and entertainment sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.

What are the control and supervision measures applicable to exchange houses in the prevention of money laundering in Colombia?

In Colombia, control and supervision measures are implemented to prevent money laundering in exchange houses. These measures include verifying the identity of clients, carrying out due diligence checks, submitting suspicious transaction reports, monitoring transactions and complying with regulations established by the competent authorities. In addition, cooperation between exchange houses and authorities is promoted to prevent and detect money laundering activities.

What is the process of requesting and granting a search warrant in cases of serious crimes in the Dominican Republic?

The process of requesting and granting a search warrant in serious crime cases in the Dominican Republic begins with the filing of an application with a court. The request must include solid evidence supporting the need for the search. The court will evaluate the request and, if warranted, issue the search warrant that allows authorities to enter and search a property for evidence of serious crimes.

Other profiles similar to Yilby Antonio Rodriguez Aldana