YSLETY MAYERLING FUENTES PEREZ - 14104XXX

Comprehensive Background check of Yslety Mayerling Fuentes Perez - 14104XXX

Nationality Venezuelan
National citizen document 14104XXX
Voter Precinct 21290
Report Available

Recommended articles

What is the importance of registration advertising in Mexican commercial law?

Registry advertising makes it possible to know the legal situation of merchants and companies, as well as protect the rights of third parties that may be affected by commercial acts.

What is the importance of ethics in artificial intelligence applied to the selection process in Ecuador?

Ethics in artificial intelligence applied to the selection process is crucial. We seek to select candidates who understand the importance of avoiding bias, ensuring fairness, and ensuring that data-driven decisions are ethical and fair.

What are the rights of children in the event of separation of unmarried couples in Argentina?

In case of separation of unmarried couples in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

How can I apply for a work visa for foreign professionals in Colombia?

To apply for a work visa for foreign professionals in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract with a Colombian company, criminal record certificates, and compliance with the specific requirements for the work visa. for foreign professionals. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What are the sanctions provided for those involved in money laundering cases in Argentina?

Penalties for money laundering in Argentina can include prison sentences, substantial fines, and confiscation of illicitly obtained assets. Argentine law has specific provisions to punish individuals and entities involved in money laundering activities.

What is credit history and how are they verified in the Dominican Republic?

Credit history refers to a person's financial history, including their history of loans, credit cards, and debt. To verify credit history in the Dominican Republic, you can contact financial institutions and credit bureaus, such as the Superintendence of Banks of the Dominican Republic and the Risk Center of the Superintendence of Securities of the Dominican Republic. These institutions can provide information about credit history, payments, outstanding debts, and more. This verification is important in situations such as applying for loans or credit cards.

Other profiles similar to Yslety Mayerling Fuentes Perez