YOHANA SOTO DELGADO - 15956XXX

Comprehensive Background check of Yohana Soto Delgado - 15956XXX

Nationality Venezuelan
National citizen document 15956XXX
Voter Precinct 48541
Report Available

Recommended articles

How is the responsibility of the owners of lodging establishments regulated in cases of incidents with guests in Ecuador?

The responsibility of the owners of lodging establishments is regulated by the Civil Code and the Consumer Defense Law, establishing security duties and responsibilities in cases of incidents with guests.

How is identity verified in the process of obtaining commercial establishment licenses in Panama?

When applying for business licenses, owners must verify their identity and comply with municipal and business requirements.

Can disciplinary records affect an individual's ability to work in the public sector in Paraguay?

Yes, disciplinary records can affect an individual's ability to obtain employment in the public sector as they are considered in selection and suitability processes.

What are the necessary procedures to request a land use license in the Dominican Republic?

To request a land use license in the Dominican Republic, you must submit an application to the Urban Planning Office corresponding to your location. You must provide documents such as project plans, detailed description of the activity or construction that will be carried out, certificates of compliance with urban planning regulations, among others. In addition, the corresponding fees must be paid and the established requirements must be met.

What is the difference between a domestic PEP and a foreign PEP in El Salvador in terms of financial regulations?

Regulations may vary in the level of scrutiny and monitoring based on PEP nationality, although both categories are subject to prevention measures.

What are the rights of children born out of wedlock in Argentina?

In Argentina, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's last name, be recognized, and receive food and care, regardless of the parents' marital status.

Other profiles similar to Yohana Soto Delgado