YLSIA SOLEDAD NAVA DE VILCHEZ - 5249XXX

Comprehensive Background check of Ylsia Soledad Nava De Vilchez - 5249XXX

Nationality Venezuelan
National citizen document 5249XXX
Voter Precinct 62610
Report Available

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What is the process to establish filiation in the case of children born out of wedlock in Venezuela?

The process to establish filiation in the case of children born out of wedlock in Venezuela can be carried out through voluntary or contentious means. In the voluntary route, a declaration of recognition of filiation is presented before a notary public. In the contentious process, a claim for filiation is presented to a court and evidence is provided to establish

How is transparency ensured in donations and financing to non-profit organizations in Peru to prevent misuse of funds?

Transparency in donations and financing to non-profit organizations in Peru is ensured through specific regulations. NGOs are subject to disclosure requirements, and measures are implemented to verify the legality and legitimacy of funds received. Active supervision and collaboration with these organizations helps prevent the misuse of funds for illicit activities.

Can a sales contract in Guatemala be annulled or terminated?

Yes, a sales contract in Guatemala can be annulled or terminated in certain circumstances, such as when it is demonstrated that there were defects in the consent of one of the parties, that the contract is void because it is contrary to the law or that one of the parties did not fulfill his obligations. Termination may be carried out through a legal process or agreement between the parties.

How to carry out the procedure for the legalization of notarial documents in Bolivia?

The legalization of notarial documents in Bolivia is carried out through the College of Notaries. You must present the notarized document, along with the application and pay the corresponding fees. Legalization guarantees the authenticity of documents before national and international bodies.

How is a candidate's foreign work experience verified in Argentina?

Verification of a candidate's foreign work experience in Argentina can be done through the presentation of international work references. Candidates provide details of their previous employers abroad, along with contact information for those employers. Employers in Argentina can contact these references directly to verify the candidate's work experience. Additionally, some specialized services can assist in international reference checking to ensure the authenticity of the information provided by the candidate. It is important to obtain the candidate's consent before performing this verification.

How is the registration process carried out in the National Registry of Social Economy Organizations in Argentina?

The registration process in the National Registry of Social Economy Organizations in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a social economy organization.

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