YULBIA ESCALONA - 6994XXX

Comprehensive Background check of Yulbia Escalona - 6994XXX

Nationality Venezuelan
National citizen document 6994XXX
Voter Precinct 35589
Report Available

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Is a security deposit required on leases in Guatemala?

In Guatemala, it is common for rental contracts to require a security deposit. This deposit is used to cover possible damage to the property or to compensate for unpaid rent at the end of the contract. The amount of the deposit and the conditions for its return must be specified in the contract.

How is the process carried out to obtain the Family Housing Certificate in Argentina?

The Family Housing Certificate in Argentina is necessary to access social housing programs. It is processed at the Housing and Habitat Secretariat of the Ministry of Territorial Development and Habitat. Requirements include completing the application form, submitting documentation supporting housing status, and meeting certain eligibility criteria. Once approved, the certificate facilitates access to housing solutions and home improvement programs.

Has the embargo in Venezuela affected access to information and communication technologies?

Yes, the embargo has affected access to information and communication technologies in Venezuela. Trade and financial restrictions can make it difficult to acquire electronic devices, access internet services, and update technological infrastructure. This can limit access to information, connectivity and participation in the digital age.

How is transparency ensured in the process of identifying politically exposed people in Guatemala?

Transparency in the process of identifying politically exposed people in Guatemala is ensured through clarity in the criteria and procedures used. Financial institutions must follow transparent guidelines and effectively communicate to their customers about measures taken to comply with anti-money laundering and anti-terrorist financing regulations.

What is the identity validation process in accessing water purification system repair services in the Dominican Republic?

When accessing water purification system repair services in the Dominican Republic, identity validation is crucial to guarantee the legality and quality of drinking water. Customers who need to repair water purification systems usually provide valid identification documents when hiring a water purification specialist. Additionally, they must describe in detail the purification system problem and the location of the repair. Accurate identification is essential to carry out water purification system repairs legally and safely, ensuring quality drinking water.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen but reside in another country temporarily?

Yes, as a Panamanian citizen, you can apply for a personal identity card in Panama.

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