YOENY CAROLINA DURAN LOPEZ - 17521XXX

Comprehensive Background check of Yoeny Carolina Duran Lopez - 17521XXX

Nationality Venezuelan
National citizen document 17521XXX
Voter Precinct 33131
Report Available

Recommended articles

What is the fundamental purpose of the Judicial Records Law in Costa Rica?

The fundamental purpose of the Judicial Records Law in Costa Rica is to facilitate judicial and administrative decision-making. By collecting and maintaining information on convictions and security measures, the law provides courts, authorities and other institutions with the necessary basis for evaluating a person's legal history. This is done with the objective of ensuring effective administration of justice and supporting informed decision making in various legal and administrative contexts in Costa Rica.

How are cases of food debtors who have additional debts or loans handled in Ecuador?

In cases of alimony debtors with additional debts, the court must consider these financial obligations when calculating alimony. Although alimony takes priority, the court seeks to establish a fair balance for all of the debtor's debts and financial obligations.

Is it possible to apply for the General Registry (RG) online in Brazil?

Some states in Brazil offer the possibility of requesting the General Registry (RG) online through digital platforms, but not all states have this service available.

How can I apply for a permit to export organic agricultural products in Costa Rica?

To request a permit to export organic agricultural products in Costa Rica, you must submit an application to the State Phytosanitary Service (SFE), accompanied by documents such as organic certificates, records of the farm or producing establishment, commercial invoices, among other requirements. established by the SFE.

How are background checks handled for urgent hiring in Peru?

In cases of urgent hiring in Peru, background checks may be expedited, but essential procedures must still be followed. Companies can prioritize obtaining critical information, such as criminal records and key employment references, while continuing to complete verification in a shorter time frame. Clear communication with the candidate about the urgency is also crucial.

What is Panama's role in the investment risk management consulting services sector in the tourism and hospitality consulting services sector?

Panama plays a relevant role in the investment risk management consulting services sector in the tourism and hospitality consulting services sector. The country has a growing tourism industry and has shown interest in improving the quality and sustainability of the sector. Investment opportunities in this sector include the creation of consulting companies in tourism and hospitality investment risk management, the provision of advisory services in risk analysis in tourism projects, consulting in planning and development of tourist destinations, advice on hotel management and hospitality services, and regulatory compliance consulting in the field of investment risk management in tourism and hospitality. Panama offers a wide variety of tourist attractions, from beaches to rainforests, and has established regulations to promote sustainability and quality in the sector, creating a conductive environment for investments in investment risk management consulting services in tourism and hospitality.

Other profiles similar to Yoeny Carolina Duran Lopez