YOLEXIS HIBRAHIM ZEA ZEA - 13671XXX

Comprehensive Background check of Yolexis Hibrahim Zea Zea - 13671XXX

Nationality Venezuelan
National citizen document 13671XXX
Voter Precinct 35390
Report Available

Recommended articles

What is the deadline to file the tax return in the Dominican Republic?

The deadline to file your tax return in the Dominican Republic varies depending on the type of tax. Generally, the annual Income Tax return must be submitted before March 31 of each year

What are the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons in Argentina?

In Argentina, the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons include the implementation of open and competitive bidding processes, the supervision of control bodies, the publication of information on contracts and suppliers, and citizen participation in the monitoring of these processes.

What is the delivery time for the Passport in Honduras?

The delivery time for the Passport in Honduras may vary, but is generally estimated at a period of 10 to 15 business days from the date of application and fulfillment of the requirements.

What is the responsibility of financial services companies in Argentina when evaluating disciplinary records in granting credit?

Financial services companies in Argentina have the responsibility to evaluate disciplinary records in an ethical manner when granting credit. They must consider the relevance of this background to the applicant's current financial solvency, balancing financial security with the opportunity to access credit services.

What is conciliation in family law in the Dominican Republic?

Conciliation in family law in the Dominican Republic is an alternative dispute resolution method in which a neutral third party, the conciliator, helps the disputing parties reach a voluntary and mutually acceptable agreement. Conciliation can be used in cases of divorce, visitation, alimony, and other family matters.

Can I request a copy of a foreign citizen's judicial record if he or she has committed a crime in Honduras?

Access to the judicial records of a foreign citizen who has committed a crime in Honduras is subject to specific restrictions and requirements. Generally, a valid legal justification and the consent of the individual will be required to obtain their judicial records. It is advisable to seek legal advice or consult with the competent authorities to obtain precise information about this process.

Other profiles similar to Yolexis Hibrahim Zea Zea