YOHELVIS JOSE VELASQUEZ TORREZ - 20685XXX

Comprehensive Background check of Yohelvis Jose Velasquez Torrez - 20685XXX

Nationality Venezuelan
National citizen document 20685XXX
Voter Precinct 63452
Report Available

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To comply with personal data protection regulations in Mexico, companies must obtain the consent of individuals to collect and use their personal data, implement security measures to protect this information, comply with the Federal Law on Protection of Personal Data in Possession of Individuals and designate a privacy officer. Failure to comply may result in sanctions and fines.

What is the monitoring carried out by the executive branch in El Salvador on tax debts once payment plans or regularization agreements have been established?

Monitors compliance with established agreements, performs periodic follow-ups and takes additional actions in case of non-compliance.

Can a person obtain an identity card in the Dominican Republic if they are a minor?

Yes, minors can obtain an identity card in the Dominican Republic. The Central Electoral Board (JCE) issues identification cards for minors, and these documents are known as "Minor Cards." The minor's ID is used to identify children and adolescents in various situations, such as registration in educational institutions or to access health services. Parents or legal guardians are responsible for requesting a minor's ID for their children.

How are transfer of rights clauses regulated in sales contracts in Colombia?

Assignment clauses allow one party to transfer its rights to a third party. In Colombia, these clauses must be clear and comply with local laws on transfer of rights. It is essential to define the rights that can be assigned, the procedures for notifying the assignment and any approval required from the other party. In addition, the responsibilities and obligations of the assignor and the assignee after the assignment must be specified. Including detailed transfer of rights clauses provides clarity regarding the transfer of rights and avoids potential conflicts in the process.

What is the importance of due diligence in natural park development projects in Colombia, considering environmental conservation, environmental education and sustainable tourism?

In natural park development projects in Colombia, due diligence is essential when evaluating environmental conservation, the implementation of environmental education programs and the promotion of sustainable tourism. This ensures that natural parks are preserved, educational and contribute to the sustainable development of tourism in Colombia.

Can a father request sole custody of a child in Venezuela?

Yes, a parent can request sole custody of a child in Venezuela if they can demonstrate that it is in the best interest of the child and that the other parent is not adequately fulfilling their parental responsibilities.

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