YULAY LILIBETH ROA RINCON - 14255XXX

Comprehensive Background check of Yulay Lilibeth Roa Rincon - 14255XXX

Nationality Venezuelan
National citizen document 14255XXX
Voter Precinct 34391
Report Available

Recommended articles

What is the importance of multi-factor authentication in protecting online accounts in Mexico?

Multi-factor authentication is important in protecting online accounts in Mexico because it adds an extra layer of security by requiring multiple forms of identity verification, making it difficult for attackers to access accounts even if they have the password.

What are the specific regulations for rental contracts in tourist areas in the Dominican Republic?

Specific regulations for rental contracts in tourist areas in the Dominican Republic may be more detailed due to the nature of these properties. These regulations may include registration requirements with local tourism authorities, restrictions on rental periods, regulations on rates and prices, as well as specific responsibilities of the landlord and tenant in relation to tourism. It is important to research local regulations before entering into a lease in a resort area. It is also advisable to seek legal or tax advice if dealing with properties in tourist areas, as regulations may vary depending on the location and type of property.

What is the role of civil society in monitoring Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in monitoring Politically Exposed Persons in Colombia. Through non-governmental organizations, social movements and committed citizens, supervision of the actions of public officials is carried out. Civil society can report acts of corruption, promote transparency and accountability, and lobby for corruption to be investigated and punished. Furthermore, citizen participation contributes to strengthening democracy and building a more just and equitable society.

What is the procedure for registering a divorce in the Dominican Republic when one of the spouses resides abroad?

Registering a divorce in the Dominican Republic when one of the spouses resides abroad involves submitting an application to the local Civil Registry along with the relevant documents, including the divorce decree issued abroad.

What is the importance of evaluating the company's reputation during due diligence in Argentina?

Company reputation can have a significant impact on business operations and market acceptance. During due diligence, the company's track record should be reviewed in terms of business ethics, social responsibility, and any past reputational issues. This is crucial to understanding how public perception could affect the viability and sustainability of the company in the Argentine market.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been declared legally incapable?

The renewal of the identity card for an Ecuadorian citizen who has been declared legally incapable must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the declaration of incapacity must be presented, and the requirements established to guarantee the correct updating of the information on the ID must be met.

Other profiles similar to Yulay Lilibeth Roa Rincon