YIMMI JOSE BALDALLO VERA - 14024XXX

Comprehensive Background check of Yimmi Jose Baldallo Vera - 14024XXX

Nationality Venezuelan
National citizen document 14024XXX
Voter Precinct 18625
Report Available

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What is the role of the Anti-Corruption Unit of the Attorney General's Office in cases that involve complicity in corrupt acts in El Salvador?

The Anti-Corruption Unit investigates and prosecutes cases of corruption, including those in which complicity in corrupt acts is presumed.

What are the requirements for usucapion to operate in Mexican civil law?

The requirements include continuous, peaceful, public possession as if one were the owner of the property during the time established by law, without interruption.

What are the options for Argentines who want to move to the United States as computer and technology professionals through the L-1B visa?

The L-1B visa is for employees of a foreign company who wish to temporarily move to a subsidiary, branch or subsidiary in the United States in a position related to technology and computing. Argentines must meet specific requirements, and the US company must submit a petition to USCIS. Demonstrating the relationship between the foreign and US company, as well as the specialization of the employee, is crucial to a successful L-1B visa application.

What are the legal considerations in a contract for the sale of goods or design and architectural services in Peru?

Contracts for the sale of goods or design and architectural services in Peru must consider aspects related to the intellectual property of the designs and plans, delivery times, prices and the obligations of the parties. It is important to establish clauses that regulate ownership of designs, licenses for use, modifications, and compliance with construction and safety standards. In addition, it is essential to comply with construction and urban planning regulations in Peru.

How is the amount of maintenance obligations determined in Paraguay when there are multiple beneficiaries?

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How is a person's trafficking history verified in El Salvador?

Verification of a person's trafficking history in El Salvador is carried out through the Land Traffic Division of the National Civil Police (PNC). This entity is responsible for maintaining records of traffic violations and the driving history of Salvadoran drivers. Individuals can request a traffic record certificate that shows their history of driving-related offenses and penalties. This certificate is necessary for procedures such as obtaining driver's licenses or the purchase and sale of vehicles. Traffic background checks are important to ensure safety on the roads and compliance with traffic laws.

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