YRIS VIRGINIA MENESES DURAN - 14721XXX

Comprehensive Background check of Yris Virginia Meneses Duran - 14721XXX

Nationality Venezuelan
National citizen document 14721XXX
Voter Precinct 34990
Report Available

Recommended articles

What measures can be taken if the debtor changes jobs frequently to avoid paying alimony in Ecuador?

If the debtor changes jobs frequently to evade payment, the beneficiary can ask the court to order direct wage withholdings or implement other coercive measures. In addition, labor authorities can be notified to ensure monitoring of the debtor's income.

What is the process to lift an embargo in Costa Rica?

The process to lift an embargo in Costa Rica generally involves diplomatic actions and negotiations with the parties involved. This may require demonstration of positive changes in the situation that gave rise to the embargo, compliance with international commitments and respect for human rights. In some cases, the lifting of the embargo may be subject to resolutions or decisions made by international organizations, such as the United Nations. It is important to keep in mind that each embargo situation is unique and the process to lift it may vary in each case.

Can I obtain judicial records of a deceased person in the Dominican Republic for legal or inheritance purposes?

Yes, it is possible to obtain judicial records of a deceased person in the Dominican Republic for legal or inheritance purposes. In legal or inheritance situations, it may be necessary to check the decedent's judicial records to meet certain legal requirements. You must follow legal procedures and obtain authorization from heirs or legal representatives.

How do disciplinary backgrounds impact the participation of Colombian companies in sustainable transportation infrastructure development projects?

In sustainable transportation infrastructure projects, disciplinary records can be evaluated to ensure that companies contribute ethically and sustainably to the country's mobility and infrastructure.

What is the role of civic and financial education in understanding the importance of KYC for Chilean society?

Civic and financial education plays a fundamental role in understanding the importance of KYC for Chilean society. Citizens must understand how the process benefits financial security and the fight against criminal activities.

Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?

Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.

Other profiles similar to Yris Virginia Meneses Duran