YOHANA EVELIN FEREIRA ROMERO - 17293XXX

Comprehensive Background check of Yohana Evelin Fereira Romero - 17293XXX

Nationality Venezuelan
National citizen document 17293XXX
Voter Precinct 61201
Report Available

Recommended articles

How is the authenticity of foreign documents, such as certificates and titles, verified during the verification process in Paraguay?

The authenticity of foreign documents is verified through legalization and apostille, according to the procedures established by the competent authorities. The General Directorate of Civil Status Registry may be an entity involved in this process.

What are the legal criteria for seizing movable and immovable property in Guatemala in cases of personal loan debts?

The legal criteria for seizing movable and immovable property in Guatemala for personal loan debts are governed by the Civil and Commercial Procedure Code and specific legislation on contracts and loans. The courts must evaluate the validity of the debt, the existence of non-compliance and, based on this, authorize the seizure. It is essential to follow legal procedures to protect the rights of both parties involved.

Is it mandatory to have home insurance for rented property in Argentina?

Although it is not required by law, it is recommended that both the landlord and the tenant have home insurance to cover possible damages and liabilities.

How long does it take to get an appointment at the Spanish consulate in Ecuador to apply for a visa?

Times may vary, but it is recommended to request an appointment well in advance, as availability may be subject to demand and season.

What is the implication of PEP regulations on real estate transactions in El Salvador?

Regulations may require additional due diligence on real estate transactions when they involve PEP clients to prevent money laundering and corruption.

How long are judicial records kept in Panama?

In Panama, judicial records are kept indefinitely in the National Registry of Criminal Records. There is no specific time limit for retaining criminal records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.

Other profiles similar to Yohana Evelin Fereira Romero