YOSBELYS MARGARITA NUÑEZ TROMPIS - 12694XXX

Comprehensive Background check of Yosbelys Margarita Nuñez Trompis - 12694XXX

Nationality Venezuelan
National citizen document 12694XXX
Voter Precinct 61175
Report Available

Recommended articles

What is the process to apply for a tourist visa (B-2) to visit friends in the United States from the Dominican Republic?

Applicants must complete Form DS-160, schedule an interview at the U.S. Embassy, submit a letter of invitation from their friend in the U.S., and demonstrate strong ties to the Dominican Republic.

How is the confidentiality of judicial procedures regulated in El Salvador?

The confidentiality of judicial proceedings is supported by the Access to Public Information Law and internal court provisions that protect the privacy of files.

What is "reputational risk" and how is it addressed in the prevention of money laundering in Ecuador?

Reputational risk refers to the damage that can be suffered to the reputation of a person, company or country due to its association with money laundering activities. In Ecuador, reputational risk is addressed in the prevention of money laundering through the implementation of strict and effective measures to prevent and combat money laundering. This includes the regulation and supervision of financial institutions, international cooperation, transparency in transactions and strengthening confidence in the country's financial and business system.

What are the necessary procedures to request a certificate of military status in Venezuela?

To request a certificate of military status in Venezuela, you must go to the Recruitment Office corresponding to your location. Generally, you must submit an application and provide the required documents, such as your identification card, birth certificate, among others. The Recruitment Office will issue the certificate of military status that certifies your status regarding mandatory military service. It is important to consult with the Recruitment Office to obtain precise information about the requirements and the specific procedure.

What is the impact of sanctions on contractors in Bolivia on the perception of corruption levels in the country?

The impact of sanctions on contractors in Bolivia on the perception of corruption levels in the country may include [describe the impact, for example: increasing the perception of systemic corruption in the public and private sector, affecting the credibility of institutions governments, discourage confidence in the rule of law, etc.].

What is the necessary documentation to obtain a Mexican passport?

Required documentation includes official identification, proof of address, birth certificate and recent photographs.

Other profiles similar to Yosbelys Margarita Nuñez Trompis