YOLIMAR GALVIS VILLANUEVA - 19389XXX

Comprehensive Background check of Yolimar Galvis Villanueva - 19389XXX

Nationality Venezuelan
National citizen document 19389XXX
Voter Precinct 50761
Report Available

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What is the difference between the accomplice who acts under duress and the voluntary accomplice in Salvadoran legislation?

The coerced accomplice acts under threats or coercion, while the voluntary accomplice knowingly and voluntarily collaborates in the crime.

What is the deadline to request the international return of a minor in Honduras?

In Honduras, the deadline to request the international return of a child under the Hague Convention on International Child Abduction is one year from the date the child was unlawfully removed or retained.

Can changes be made to the selection rules once a call has been published in Paraguay?

In general, no substantial changes should be made to the selection bases after the publication of a call to guarantee equal opportunities.

Can I obtain an identity and electoral card if I am a foreigner and live in the Dominican Republic temporarily?

No, the identity and electoral card is exclusive for Dominican citizens. If you are a foreigner and live in the Dominican Republic temporarily, you must use your passport or another valid identification document from your country of origin.

How are money laundering situations involving virtual assets, such as cryptocurrencies, handled in Argentina?

Money laundering situations involving virtual assets, such as cryptocurrencies, are handled in Argentina through specific regulations for the use of these digital currencies. User identification measures are implemented on cryptocurrency exchange platforms and controls are strengthened to prevent the misuse of these assets in illicit activities. Collaborating with blockchain experts and participating in international discussions on cryptocurrency regulation are essential to effectively address this ever-evolving challenge.

How do judicial records affect eligibility for public housing programs in Paraguay?

Judicial records may affect eligibility for public housing programs in Paraguay, as housing authorities may evaluate criminal records when considering housing applications.

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