YORDY MAYELIN RIELA JIMENEZ - 17746XXX

Comprehensive Background check of Yordy Mayelin Riela Jimenez - 17746XXX

Nationality Venezuelan
National citizen document 17746XXX
Voter Precinct 14071
Report Available

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How is the authenticity of a home construction services contract verified in the Dominican Republic?

The authenticity of a contract for home construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction of the home, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of home construction service contracts is important to ensure the construction of quality homes in accordance with agreed terms

What are the regulations for background checks for access to telecommunications services in El Salvador?

Telecommunications companies may require financial or solvency background checks to provide services in El Salvador.

Can I request the expungement of judicial records in Costa Rica if I was convicted as a minor?

Yes, it is possible to request the expungement of judicial records in Costa Rica if you were convicted as a minor. Costa Rican law establishes that the criminal records of people who committed crimes as minors must be automatically expunged when they reach the age of majority. However, there are exceptions for serious or repeat crimes, where the record can be maintained.

What confidential information is removed from court records in the Dominican Republic?

In court files in the Dominican Republic, sensitive personal data, such as identification numbers and addresses, is often removed to protect the privacy of the parties involved.

What are the restrictions in a sales contract in Chile in relation to the sale of regulated goods, such as weapons or dangerous chemicals?

The sale of regulated goods, such as weapons or dangerous chemicals, is subject to specific restrictions and regulations in Chile. Contracts involving such goods must comply with applicable laws and regulations. The parties must ensure that they are aware of and comply with any relevant legal restrictions.

What is the procedure to obtain a certificate of not having been sanctioned for environmental violations in Peru?

The procedure to obtain a certificate of not having been sanctioned for environmental violations in Peru is carried out at the Ministry of the Environment. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

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