YOLANDA FERNANDEZ URBINA - 10169XXX

Comprehensive Background check of Yolanda Fernandez Urbina - 10169XXX

Nationality Venezuelan
National citizen document 10169XXX
Voter Precinct 50062
Report Available

Recommended articles

Do judicial records in Colombia include information on traffic violations?

No, judicial records in Colombia do not include information on traffic violations. These records relate primarily to criminal offenses and not traffic violations. Traffic violations are handled separately through traffic authorities and may result in fines or administrative sanctions, but are not recorded in court records.

What is the impact of due diligence on mergers and acquisitions in the renewable energy sector in Chile?

Due diligence on mergers and acquisitions in the renewable energy sector in Chile is essential to evaluate the renewable energy generation infrastructure, compliance with energy regulations, the efficiency of renewable energy sources and how the transaction will drive expansion and sustainability of clean energy in the country.

What is the typical process for conducting a background check in Mexico?

The typical process for conducting a background check in Mexico involves several stages. First, the company obtains the candidate's written consent to perform the verification. Data and information is then collected from various sources, such as criminal records, employment references, credit history, and academic credentials. Once the information is obtained, it is verified for accuracy and authenticity. Finally, the company reviews the results and makes an employment decision based on the findings, notifying the candidate in a transparent manner. The process must be carried out in a fair and equitable manner and comply with personal data protection laws.

How are early and forced marriages addressed in Guatemala?

Early and forced marriages are a problem in Guatemala, particularly in rural and indigenous communities. Although the Civil Code of Guatemala establishes that the minimum age for marriage is 18 years, there are exceptions that allow marriage at younger ages with the consent of parents or guardians. Local and international organizations are working to eradicate this practice, through education, raising awareness and advocating for stricter laws.

How does tax debt affect self-employed workers in the construction sector in Argentina?

Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.

How is the judicial inspection process carried out in El Salvador?

The judicial inspection is carried out through a judge's visit to the place where the subject of the process takes place, in order to obtain first-hand information for decision-making in the case.

Other profiles similar to Yolanda Fernandez Urbina