YULEICY YURISMEL RODRIGUEZ ORTIZ - 24171XXX

Comprehensive Background check of Yuleicy Yurismel Rodriguez Ortiz - 24171XXX

Nationality Venezuelan
National citizen document 24171XXX
Voter Precinct 10730
Report Available

Recommended articles

What are the options for family reunification for Argentines with relatives who are US citizens or permanent residents?

Argentines can seek family reunification through close relatives who are US citizens or permanent residents. This involves filing a petition and the process varies depending on the family relationship. Family categories include spouses, unmarried minor children, parents (if the applicant is over 21 years of age), among others. It is essential to understand the specific requirements for each category.

What are the requirements to request a land use permit for renewable energy projects in Costa Rica?

The requirements to apply for a land use permit for renewable energy projects in Costa Rica vary depending on the type of project, such as wind farms or solar plants. You must submit an application to the Ministry of Environment and Energy, accompanied by technical studies, environmental impact certificates, among other requirements established by energy and environmental regulations.

What happens if a person does not update at age 14?

If a person does not update their DNI at age 14, the document is still valid, but it is recommended to update it to have updated information.

What is the role of the Financial Intelligence Unit (UIF) in regulatory compliance in Costa Rica?

The Financial Intelligence Unit (UIF) of Costa Rica has the responsibility of preventing and combating money laundering and the financing of terrorism. It plays an important role in regulatory compliance, as financial institutions and other entities must report certain suspicious transactions to the FIU. The FIU cooperates with national and international agencies to combat illegal activities.

How is the right of visits regulated in family situations in Paraguay?

The right of visits in family situations in Paraguay is regulated considering the best interests of the minor. Courts may establish visitation regimes to ensure the continued relationship between the child and the non-custodial parent.

What is the corruption reporting process in Mexico?

Citizens can report cases of corruption in Mexico through the Ministry of Public Administration and other anti-corruption agencies. There are also anonymous reporting mechanisms.

Other profiles similar to Yuleicy Yurismel Rodriguez Ortiz