YONNI RAFAEL GARCIA SALVATIERRA - 18958XXX

Comprehensive Background check of Yonni Rafael Garcia Salvatierra - 18958XXX

Nationality Venezuelan
National citizen document 18958XXX
Voter Precinct 55890
Report Available

Recommended articles

What is the importance of due diligence in mergers and acquisitions from a compliance perspective in Argentina?

Due diligence in mergers and acquisitions in Argentina is crucial from a compliance perspective to evaluate the associated legal and ethical risks. This process allows companies to make informed decisions and address any areas of concern prior to the conclusion of the transaction.

What is the procedure for adopting a minor in Honduras?

The procedure for adopting a minor in Honduras involves submitting an application to the Honduran Institute of Children and Family (IHNFA) or the Secretary of State in the Office of Development and Social Inclusion (SEDIS). Evaluations, suitability studies will be carried out and an established legal process will be followed to determine the suitability of the applicants and guarantee the well-being of the minor.

What are the requirements to request marriage annulment in the Dominican Republic?

The requirements to request marriage annulment in the Dominican Republic vary depending on the particular situation. It can be requested by either spouse or by interested third parties. Evidence must be presented to demonstrate the existence of defects or irregularities that invalidate the marriage.

How does background checks affect the educational field in Argentina, especially when hiring teaching staff?

Background checks in the educational field in Argentina are crucial, especially when hiring teaching staff. Academic, employment, and criminal background checks are reviewed to ensure the suitability of educators and create a safe environment for students.

What is the principle of legality in Mexican criminal law?

The principle of legality in Mexican criminal law establishes that no one can be punished for actions or omissions that are not previously established as crimes in the law.

Can a garnishment be imposed for debts related to alimony obligations in Argentina?

Yes, a garnishment can be imposed for debts related to alimony obligations in Argentina. If the debtor does not comply with the payment of maintenance obligations established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with said obligations.

Other profiles similar to Yonni Rafael Garcia Salvatierra