YORYI ENRIQUE GUILLEN FARACO - 20082XXX

Comprehensive Background check of Yoryi Enrique Guillen Faraco - 20082XXX

Nationality Venezuelan
National citizen document 20082XXX
Voter Precinct 16510
Report Available

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Can I use my Personal Identification Document (DPI) as proof of residence in Guatemala?

The DPI is not considered a valid document to prove residency in Guatemala. Other documents, such as utility bills in your name or rental agreements, are required to prove your residency.

What is the process for handing over keys and inspecting the property at the end of the lease in Guatemala?

The process for handing over keys and inspecting the property at the end of the lease in Guatemala must follow the terms established in the contract. This may include a joint inspection between the landlord and tenant to assess any damage and agree to the return of the security deposit. It is essential that these procedures are carried out in a documented manner.

How is international cooperation carried out in the supervision of PEPs in Peru?

International cooperation in the supervision of PEPs in Peru involves bilateral and multilateral agreements, exchange of information with other countries and international organizations, and collaboration in cross-border investigations.

What is the procedure to request a fishing permit in Venezuela?

The procedure to request a fishing permit in Venezuela varies depending on the fishing area and the type of fishing that will be carried out. Generally, you must go to the competent bodies, such as the National Institute of Aquatic Spaces (INEA) or the Socialist Institute of Fisheries and Aquaculture (INSOPESCA), and submit an application for a fishing permit. You must attach the required documents, such as the identification card, the Fiscal Information Registry (RIF), the boat's fishing license, among others. In addition, it is necessary to comply with the regulations and standards established by the competent bodies. It is important to consult with the relevant agencies to obtain up-to-date and accurate information on the specific requirements and procedure.

How are cases of psychological violence in the family legally addressed in Guatemala?

Psychological violence in the family environment in Guatemala can be legally addressed through complaints and requests for protection measures. Courts can intervene to prevent and punish this type of violence, recognizing its impact on the emotional well-being of victims.

How are environmental and sustainability risks assessed in due diligence for wind energy projects in Argentina?

In wind energy projects, due diligence must address environmental and sustainability risks. This involves reviewing environmental impact studies, evaluating biodiversity management, and ensuring compliance with specific environmental regulations for wind energy projects in Argentina. Furthermore, it is crucial to consider the social acceptance of the project and the participation of local communities in planning and execution.

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