YOVANYS LEAL PEÑA - 11300XXX

Comprehensive Background check of Yovanys Leal Peña - 11300XXX

Nationality Venezuelan
National citizen document 11300XXX
Voter Precinct 50810
Report Available

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The parentage of a child can be established voluntarily or by court decision. In the case of voluntary recognition, parents can register the birth of their child and recognize it before a notary or the civil registry. If there is no agreement or doubts arise about paternity, a judicial process can be initiated to establish filiation.

What are the options for Colombians who want to work remotely for US employers while remaining in Colombia?

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What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?

Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.

What documents are needed to obtain a citizenship card in Colombia?

To obtain the citizenship card in Colombia, several documents are needed, including the civil birth registration, a recent photograph and the duly completed application form.

What is the role of international cooperation in the fight against corruption in the Dominican Republic?

International cooperation plays a fundamental role in the fight against corruption in the Dominican Republic. Through collaboration and the exchange of experiences, knowledge and resources, countries can come together to combat corruption more effectively. International cooperation may include the exchange of information on transnational corruption cases, technical assistance in the implementation of anti-corruption measures, the promotion of international standards and collaboration in joint investigations. In addition, international cooperation can strengthen asset recovery mechanisms and the extradition of people involved in acts of corruption. The fight against corruption is a global challenge that requires a coordinated and multidimensional response, and international cooperation plays a crucial role in this effort.

What rights do individuals have regarding the privacy of their disciplinary records in Mexico?

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