YOREISI DEL VALLE PUCCIA MONTEZUMA - 18220XXX

Comprehensive Background check of Yoreisi Del Valle Puccia Montezuma - 18220XXX

Nationality Venezuelan
National citizen document 18220XXX
Voter Precinct 26120
Report Available

Recommended articles

Can a candidate be rejected in a selection process due to their sexual orientation?

No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.

What is the legal framework for the immunity of witnesses in judicial proceedings in El Salvador?

The Law on the Protection of Victims and Witnesses in Criminal Proceedings can grant immunity to witnesses who collaborate with justice in specific cases.

Can I use my Personal Identification Document (DPI) as a valid document to travel outside of Guatemala?

The DPI is not an internationally recognized travel document. To travel outside of Guatemala, a valid Guatemalan passport is required. The DPI is mainly used as an identification document within Guatemalan territory.

How is money laundering investigated and prosecuted in Brazil?

Brazil In Brazil, the investigation and prosecution of money laundering is carried out by specialized agencies, such as the Federal Police, the Federal Public Ministry and the Judiciary. These entities work together to gather evidence, conduct raids, seize assets, and bring those responsible to justice.

What happens if a Child Support Debtor in the Dominican Republic is unable to pay child support due to genuine financial difficulties?

If a Child Support Debtor in the Dominican Republic is facing genuine financial difficulties and is unable to pay child support, he or she must inform the court immediately and present evidence of his or her financial difficulties. The court will evaluate the situation and could adjust the support obligations according to the financial capacity of the Support Debtor. It is important to address the matter legally rather than failing to pay, as non-compliance can lead to legal penalties.

What is the role of the National Customs Service in background verification for workers in the field of import and export in Chile?

The National Customs Service in Chile has an important role in background verification for workers in the field of import and export. Employers may require specific background checks related to foreign trade, such as import and export licenses, customs compliance history, and knowledge of international trade regulations. Customs compliance is essential in international trade.

Other profiles similar to Yoreisi Del Valle Puccia Montezuma