YOLIMAR DEL VALLE CRIBA RODRIGUEZ - 21019XXX

Comprehensive Background check of Yolimar Del Valle Criba Rodriguez - 21019XXX

Nationality Venezuelan
National citizen document 21019XXX
Voter Precinct 20062
Report Available

Recommended articles

How are adoption cases legally addressed by couples who have gone through community mediation processes in Guatemala?

Adoption cases by couples who have gone through community mediation processes are legally addressed in Guatemala. Courts may consider the couples' ability to resolve conflicts and promote a stable and healthy family environment for the child.

What is the role of securities custodians in El Salvador?

Securities custodians play an important role in El Salvador by being responsible for the custody and administration of their clients' financial securities. These institutions are responsible for safeguarding financial assets, such as stocks, bonds, and other financial instruments, and providing related services, such as transaction processing, record keeping, and trade settlement. Securities custodians provide security and confidence in the management and custody of financial assets.

What is the process to change a child's last name in Peru?

The process to change a child's last name in Peru involves submitting an application to the Civil Registry. The reasons and rationale for the change must be provided, and the feasibility of the request will be evaluated. In general, the consent of both parties involved and judicial authorization in some cases are required.

What are the visitation rights of non-custodial parents in sole custody cases in the Dominican Republic?

In sole custody cases in the Dominican Republic, visitation rights of non-custodial parents are generally established by agreement between the parents or by court order. Non-custodial parents have the right to spend time with their children at agreed upon periods and conditions, which may include weekends, holidays, and vacations. The specific details of visitation rights are agreed upon between the parents or, in case of disagreement, are determined by the court

What requirements must the lessee meet when handing over the leased property at the end of the contract?

At the end of the contract, the tenant must comply with the requirements established in the contract, which may include the delivery of the property in conditions similar to those received, the settlement of outstanding payments and the return of keys and accessories provided.

What is "bribery" and how is it related to money laundering in Peru?

"Bribery" refers to the act of bribing or receiving bribes to obtain improper benefits. It is closely related to money laundering, since funds obtained through bribery activities are often laundered to hide their illicit origin. In Peru, bribery is considered a serious crime and is combated both within the framework of anti-money laundering legislation and within the framework of the fight against corruption.

Other profiles similar to Yolimar Del Valle Criba Rodriguez