YOHENDY MANUEL GARCIA RAMIREZ - 20257XXX

Comprehensive Background check of Yohendy Manuel Garcia Ramirez - 20257XXX

Nationality Venezuelan
National citizen document 20257XXX
Voter Precinct 58663
Report Available

Recommended articles

What is the situation of the life insurance market in Argentina?

The life insurance market in Argentina is robust and offers a wide range of options. Life insurance provides financial protection to beneficiaries in the event of the death of the insured. In Argentina, there are different types of life insurance, such as traditional life insurance, investment-linked life insurance, and group life insurance. It is important to compare available options and consider individual needs before purchasing life insurance.

Can I request a review of my criminal record if I have been wrongfully convicted?

If you have been wrongfully convicted and believe that your court records contain erroneous or unfair information, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request for review, providing all necessary documentation and evidence to support your case. The PNC will conduct an investigation and, if it is determined that you have been wrongfully convicted, will take appropriate steps to correct your criminal record.

Can I use my personal identity card as an identification document in educational institutions in Mexico?

Yes, the personal identity card can be used as an identification document in educational institutions in Mexico, especially in the case of students who are not old enough to obtain a voting card.

What is the role of the Ministry of Housing and Territorial Planning of Panama in verifying criminal records related to construction and urban development projects?

The Ministry of Housing and Territorial Planning of Panama can play a role in criminal background checks related to construction and urban development projects. It may collaborate with other entities, such as the National Police, to ensure that people or companies involved in construction projects comply with certain ethical and legal standards. Its function could include the evaluation of criminal records as part of the approval and monitoring processes of projects that seek urban development in the country.

What is the process of obtaining a RUT for a cooperative in Chile?

The process of obtaining a RUT for a cooperative in Chile involves the presentation of the cooperative's legal documentation and the application to the Internal Revenue Service.

What is the role of control and supervision organizations in preventing money laundering in Venezuela?

Control and supervision bodies play a crucial role in preventing money laundering in Venezuela. These organizations, such as the Superintendence of Banks, the National Superintendence of Securities and the National Financial Intelligence Unit, have the responsibility of supervising and regulating financial and commercial activities to prevent money laundering. Its function is to ensure compliance with regulations and promote due diligence practices by financial institutions and companies in general.

Other profiles similar to Yohendy Manuel Garcia Ramirez