YSMENIO DE JESUS DELGADO INCIARTE - 9708XXX

Comprehensive Background check of Ysmenio De Jesus Delgado Inciarte - 9708XXX

Nationality Venezuelan
National citizen document 9708XXX
Voter Precinct 60380
Report Available

Recommended articles

How do you verify the authenticity of a marketing consulting services contract in the Dominican Republic?

The authenticity of a marketing consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the marketing consulting services, strategies involved, timelines, costs, and other terms and conditions agreed upon between the client and the marketing consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of marketing consulting services contracts is important to promote products and services legally and effectively in the Dominican market

What are the requirements to get married in Mexico?

In Mexico, the requirements to get married include being of legal age, presenting birth certificates and health certificates, among other necessary documents. In addition, it is important to carry out the corresponding procedure in the Civil Registry.

What are the key laws and regulations in the Dominican Republic that businesses must comply with?

Some of the key laws and regulations in the Dominican Republic include Law No. 155-17 on Money Laundering and Financing of Terrorism, Law No. 126-01 on Copyright, Law No. 479-08 on Commercial Companies , among other

What is the procedure to obtain judicial authorization for the marriage of minors in El Salvador when they do not have parental consent?

In cases where minors wish to marry and do not have parental consent, it is possible to request judicial authorization in El Salvador. An application must be made to the family judge, who will evaluate the situation and determine if there are special circumstances that justify authorization.

What is the role of the Superintendency of the Financial System in supervising measures against money laundering in El Salvador?

The Superintendency supervises and regulates financial entities to guarantee compliance with regulations related to the prevention of money laundering.

How do diplomatic relations between Panama and the United States affect immigration processes and cooperation in consular matters?

Diplomatic relations between Panama and the United States can have a significant impact on immigration processes and cooperation in consular matters. Dialogue and cooperation between the two countries can influence migration policies, consular agreements and the facilitation of processes for citizens of both countries. Changes in bilateral relations can affect efficiency and collaboration on consular and immigration issues. Panamanians should be attentive to news and diplomatic developments that may affect immigration processes between Panama and the United States.

Other profiles similar to Ysmenio De Jesus Delgado Inciarte