YOLEIMA MAYELYS URBINA QUERALES - 6266XXX

Comprehensive Background check of Yoleima Mayelys Urbina Querales - 6266XXX

Nationality Venezuelan
National citizen document 6266XXX
Voter Precinct 9941
Report Available

Recommended articles

How can I apply for a student visa to study in Peru?

To apply for a student visa in Peru, you must submit an application at the Peruvian embassy or consulate in your home country. You must have an acceptance letter from a Peruvian educational institution and meet the specific requirements of the student visa. Additionally, you must demonstrate financial means to support yourself during your studies.

What is the validity of the Temporary Residence Permit in Chile?

The Temporary Residence Permit in Chile has a validity determined by the type of visa granted. It can vary from a few months to several years. It is important to check the expiration date and request the corresponding renewal if you plan to stay in Chile beyond the expiration date.

How is risk management associated with KYC addressed in the Colombian financial sector?

Risk management in KYC involves evaluating and mitigating possible threats. In Colombia, financial institutions implement risk assessment policies, ongoing staff training to identify warning signs, and collaboration with authorities to share information about suspicious activities.

What is the role of the Ministry of Labor and Social Security in identity validation in relation to employment in El Salvador?

This ministry verifies the identity of workers and regulates labor aspects related to identification and employment security.

What is the process to request judicial authorization to marry in Argentina as a minor?

To request judicial authorization to marry in Argentina as a minor, a complaint must be filed before the competent judge. Valid and justified reasons must be demonstrated to request authorization, such as pregnancy or the existence of a stable relationship. The judge will evaluate the request and make a decision based on the best interests of the minor.

What law regulates pension rights in the event of divorce in Mexico?

Pension rights in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish alimony obligations between spouses in the event of divorce.

Other profiles similar to Yoleima Mayelys Urbina Querales