YOHANA TERESA DELFIN VALLADARES - 23008XXX

Comprehensive Background check of Yohana Teresa Delfin Valladares - 23008XXX

Nationality Venezuelan
National citizen document 23008XXX
Voter Precinct 12920
Report Available

Recommended articles

How can I obtain a health card in Spain as a Bolivian resident?

As a resident of Spain, you can obtain a health card through the public health system. You must register in the municipal registry and then go to the corresponding health center to request the card. Certain documents may be required, such as the registration certificate and residence card. Access to medical care is guaranteed for legal residents in Spain.

What rights does the debtor have during the seizure process in Chile?

The debtor has legal rights that include the right to a defense, the right to be properly notified, and the right to challenge the seizure if it is unfair.

Can a person's judicial records be obtained if they have been a victim of a crime of real estate fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a real estate fraud crime in Ecuador. In cases of real estate fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks. During the judicial process, the criminal record of the alleged real estate fraudster may be considered as part of the evidence to support the real estate fraud case.

How is the prevention of money laundering addressed in the construction and real estate development sector in Ecuador?

In the construction and real estate development sector, Ecuador has implemented specific measures. There are regulations for due diligence in real estate transactions, the identification of final beneficiaries and the obligation to report suspicious transactions, with the aim of preventing the use of these industries in money laundering activities.

How are sales contracts addressed in public auctions in Guatemala?

Sales contracts at public auctions in Guatemala may have specific characteristics that regulate how the auction is conducted, how bids are accepted, and the parties' obligations at the end of the auction. It is important to follow the regulations established for public auctions to ensure transparency and fairness.

How has Mexico's foreign policy impacted the promotion of public health internationally?

Mexico's foreign policy has impacted the promotion of public health internationally by promoting health cooperation initiatives, sharing best practices and experiences, and contributing to the global response to pandemics and health emergencies. Mexico participates in organizations such as the WHO and collaborates with other countries to strengthen health systems and prevent communicable diseases.

Other profiles similar to Yohana Teresa Delfin Valladares