YOSVELI RAQUEL PEÑA BORGES - 16277XXX

Comprehensive Background check of Yosveli Raquel Peña Borges - 16277XXX

Nationality Venezuelan
National citizen document 16277XXX
Voter Precinct 29010
Report Available

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Can I request a passport extension if my passport is being processed at a Venezuelan embassy or consulate abroad?

It is not possible to request a passport extension if your passport is being processed at a Venezuelan embassy or consulate abroad. You must wait for your new passport to be issued before making any extension requests.

What is the impact of regulatory non-compliance on the reputation of a company in El Salvador?

Regulatory non-compliance can seriously damage the reputation of a company, affecting the trust of customers, investors and society in general.

How is the authenticity of a security and surveillance services contract verified in the Dominican Republic?

The authenticity of a contract for security and surveillance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the security and surveillance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the security and surveillance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of security and surveillance service contracts is important to guarantee the protection of goods and people in private facilities and properties.

What types of compensation can be sought in a labor lawsuit in the Dominican Republic?

In a Dominican Republic employment lawsuit, you can seek compensation for back wages, compensation for wrongful termination, damages, and other forms of compensation related to the violation of labor rights.

Is it mandatory to carry an identity card when voting in Ecuador?

Yes, it is mandatory to present your identity card when voting in Ecuador. This document is necessary to verify the identity of the voter and guarantee the transparency of the electoral process.

What are the specific laws and regulations governing background checks in the financial sector in Costa Rica?

The financial sector in Costa Rica is subject to the Law for the Strengthening of Fiscal Transparency and the Regulation and Control of Tax Fraud, which regulates background checks related to clients' credit and financial information. Employers in this sector must comply with this law when conducting background checks to ensure legality and data protection.

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