YORVY JAXON VILLASMIL MORENO - 20218XXX

Comprehensive Background check of Yorvy Jaxon Villasmil Moreno - 20218XXX

Nationality Venezuelan
National citizen document 20218XXX
Voter Precinct 34541
Report Available

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What is the process to request judicial authorization for the adoption of an adult child in Colombia?

The adoption of an adult child in Colombia is a complex and uncommon process. A claim must be filed before a family judge, providing solid evidence and arguments that demonstrate that the adoption is in the best interests of the child and that a prior relationship of filiation and affection exists. The judge will evaluate the claim and make a decision based on the best interests of the minor.

How is the crime of crimes against nuclear safety defined in Chile?

In Chile, crimes against nuclear safety are regulated by Law No. 18,302 on Nuclear Energy. These crimes include possession, trafficking or unauthorized use of radioactive materials, radioactive contamination and any act that endangers the safety of nuclear facilities. Sanctions for crimes against nuclear safety can include prison sentences, fines and security measures to prevent future incidents.

How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

What are the visa options for temporary workers who wish to work in Spain from the Dominican Republic?

Temporary workers from the Dominican Republic who wish to work in Spain can opt for different types of visas, such as:<ol><li>1. Temporary work visa: For those who have obtained a temporary employment offer in Spain, such as in agriculture or tourism.</li><li>2. Seasonal visa for agricultural workers: Specifically for temporary agricultural workers who will carry out agricultural work in Spain during a specific season. </li></ol> The requirements for each type of temporary visa may vary depending on the nature of the work and the employer. You must submit an application to the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes the job offer and other documents related to your employment status.

What role do internal audits play in compliance with AML regulations in Panama?

Internal audits play an important role in compliance with AML regulations in Panama. They help ensure that institutions are following proper procedures and regulations. They also identify possible areas for improvement and ensure that standards are met.

What role does the National Telecommunications Commission (CONATEL) play in the verification of personnel in the telecommunications sector in Paraguay?

CONATEL is not directly related to the verification of personnel in the telecommunications sector in Paraguay. Background checks may be required by employers in this sector independently.

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