YORDANY MOISES PEÑA - 17333XXX

Comprehensive Background check of Yordany Moises Peña - 17333XXX

Nationality Venezuelan
National citizen document 17333XXX
Voter Precinct 58770
Report Available

Recommended articles

Can I use my Guatemalan passport as an identification document within Guatemala?

Yes, the Guatemalan passport can be used as a valid identification document within Guatemalan territory. However, it is advisable to carry a copy of your Personal Identification Document (DPI) with you to avoid problems or setbacks.

What is the action for termination of a de facto marital union in Mexican civil law?

The action for termination of a de facto marital union is the right that people have to legally put an end to the cohabitation of a couple without the need for marriage.

What security measures are implemented during background checks in Peru to protect the privacy of the applicant?

In Peru, various security measures are implemented to protect the privacy of the applicant during the background check. This may include confidential handling of information, data encryption and strict compliance with personal data protection laws, such as Law No. 29733.

What is the process for requesting and granting a search warrant in drug trafficking cases in the Dominican Republic?

The process of requesting and granting a search warrant in drug trafficking cases in the Dominican Republic involves submitting an application to a court. The request must include credible evidence supporting the suspicion of illegal drug-related activity on a property. The court will evaluate the request and, if warranted, issue the search warrant to allow the search and seizure of evidence related to drug trafficking.

What is the process to file a labor claim in Paraguay?

To file a labor claim in Paraguay, you must generally begin by filing a complaint with the General Directorate of Labor Inspection of the MTESS. If the dispute is not resolved satisfactorily, recourse may be had to the labor courts.

Is there any difference in the process of obtaining the identity card for indigenous Bolivian citizens?

No, the process is the same for all Bolivian citizens, regardless of their ethnic origin. Everyone must follow the standard procedures established by SEGIP.

Other profiles similar to Yordany Moises Peña