YINETH EVELIN ARAGUATAMAY CUECHE - 20632XXX

Comprehensive Background check of Yineth Evelin Araguatamay Cueche - 20632XXX

Nationality Venezuelan
National citizen document 20632XXX
Voter Precinct 4963
Report Available

Recommended articles

How is alimony determined in Peru?

Alimony is determined in Peru taking into account the economic capacity of the obligor, the needs of the beneficiary and the particular circumstances of each case. In general, it is considered a percentage of the obligor's income, but other factors are also taken into account, such as the number of children and the expenses necessary for their maintenance.

How is the process of changing address on the DNI carried out in Peru?

The change of address on the DNI in Peru is carried out by submitting an application to the RENIEC. You must provide the required documentation, such as proof of address and your current ID. Your address information in your DNI will be updated after the process.

How to carry out the process to obtain a work permit for foreigners in Bolivia?

Obtaining a work permit for foreigners in Bolivia is done before the Ministry of Labor, Employment and Social Security. You must submit the application, the employment contract, and meet the specific immigration requirements to obtain the corresponding authorization.

What sections of the financial information of clients identified as PEP are most relevant for risk assessment in El Salvador?

Financial transactions, sources of funds, business relationships, and spending patterns are specifically evaluated to determine the level of risk associated.

What are the legal implications of discriminating against individuals with disciplinary records in the Argentine workplace?

Discriminating against individuals with disciplinary records in the Argentine workplace may have legal implications. Labor and human rights laws prohibit unjustified discrimination, and affected individuals may seek legal remedies, including action against an employer who practices such discrimination.

How are environmental and social risks addressed in due diligence in Colombia?

In Colombia, due diligence must include the evaluation of environmental and social risks, especially in industries such as mining or energy. This guarantees compliance with regulations and avoids negative impacts on the reputation of companies.

Other profiles similar to Yineth Evelin Araguatamay Cueche