YOLEIDIS NOHEMI TINEO - 21081XXX

Comprehensive Background check of Yoleidis Nohemi Tineo - 21081XXX

Nationality Venezuelan
National citizen document 21081XXX
Voter Precinct 6860
Report Available

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Banking procedures cannot be carried out with an expired identity card in the Dominican Republic. Banks and other financial institutions typically require current, valid identification to carry out transactions. If a person attempts to carry out banking transactions with an expired ID, they will likely be informed that the ID is invalid and that they must renew it before continuing with transactions. Keeping an updated identification card is important for carrying out banking procedures and other financial activities.

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Domestic violence encompasses any form of physical, psychological or sexual violence that occurs within the family. In Chile, there are specific laws and specialized organizations to address this problem. Protection is provided to victims, reporting is promoted and sanctions are imposed on aggressors.

Can the sanctions imposed in Panama affect the reputation of contracting companies?

Yes, sanctions can significantly affect the reputation of contracting companies, which can result in lost business opportunities.

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What is the role of the State in the creation and application of background check policies for the public sector in Panama?

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What is the deadline to request the annulment of a marriage due to lack of consent in Panama?

In Panama, the deadline to request the annulment of a marriage due to lack of consent is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.

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