YONNY JOSE MENDOZA SILVA - 18783XXX

Comprehensive Background check of Yonny Jose Mendoza Silva - 18783XXX

Nationality Venezuelan
National citizen document 18783XXX
Voter Precinct 19969
Report Available

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Is there a time limit for recovering tax debts in Bolivia?

In Bolivia, tax debt recovery generally does not have a specific time limit, and tax authorities can take action at any time to recover outstanding debts.

What options does a food debtor have in Bolivia if they experience a temporary reduction in income due to an emergency or financial crisis?

If a support debtor in Bolivia experiences a temporary reduction in income due to an emergency or financial crisis, they can request a temporary modification of the court support order. This involves presenting documented evidence of the current financial situation to the court and requesting a temporary reduction in maintenance payments until the situation stabilizes. The court will evaluate the application and make a decision based on the individual circumstances of the case.

What are the legal provisions for the adoption of minors who have lost both parents in Guatemala?

The legal provisions for the adoption of minors who have lost both parents in Guatemala establish processes to guarantee the suitability of adopters and provide a stable and supportive family environment. It seeks to prioritize the well-being of the child who has experienced the loss of both parents.

Are periodic risk assessments carried out on clients identified as PEP in El Salvador?

Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.

Can I request an Argentine DNI if I am an Argentine citizen but have a valid foreign passport?

If you are an Argentine citizen and have a valid foreign passport, you can use the passport as an identification document instead of the DNI in some procedures. However, it is advisable to consult with the corresponding authorities about the specific requirements in each case.

How is the confidentiality of information addressed during a disciplinary background check in Panama?

Confidentiality is essential, and the company must follow appropriate practices to protect the candidate's privacy during the disciplinary background check in Panama.

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