YORVIL DANIEL JIMENEZ PEREZ - 16252XXX

Comprehensive Background check of Yorvil Daniel Jimenez Perez - 16252XXX

Nationality Venezuelan
National citizen document 16252XXX
Voter Precinct 5081
Report Available

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How is the crime of illegal possession of weapons defined in Chile?

In Chile, the illegal carrying of weapons is considered a crime and is regulated by the Weapons Control Law. Illegal carrying involves the possession, transportation or use of weapons without having the corresponding authorization. Penalties for illegal carrying of weapons can include prison sentences and fines.

How are post-contractual obligations, such as confidentiality, regulated once the sales contract has ended in Argentina?

It is crucial to include clauses that regulate post-contractual obligations in an Argentine sales contract. This may cover continued confidentiality, post-sales restrictions and other obligations that persist after the end of the contract.

What is the Visa Waiver Program (VWP) and how can Salvadorans benefit from it to travel to the United States without a visa?

It allows citizens of certain countries, if they meet the requirements, to travel to the United States for up to 90 days without needing a visa. El Salvador is not part of this program.

Is it mandatory to carry an identification document in Brazil?

Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.

How has international regulation evolved to prevent the financing of terrorism?

Over time, numerous international regulations, such as the recommendations of the Financial Action Task Force (FATF), have been established to combat the financing of terrorism. In Bolivia, these regulations have influenced government policies and the implementation of preventive measures.

Can I use my identification and electoral card as a document to obtain storage or warehousing services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain storage or warehousing services in the Dominican Republic. However, a valid identification document may be required when contracting such services.

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