YULEINY JOSEFINA MARTINEZ AULAR - 20247XXX

Comprehensive Background check of Yuleiny Josefina Martinez Aular - 20247XXX

Nationality Venezuelan
National citizen document 20247XXX
Voter Precinct 10641
Report Available

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What is the impact of due diligence on attracting foreign direct investments in Colombia, considering global competition?

Due diligence has a significant impact on attracting foreign direct investment in Colombia by providing confidence to investors. Assessing political, legal, and economic stability through a robust due diligence process helps position Colombia as an attractive destination for foreign investments.

Is it mandatory to carry a citizenship card in Colombia?

Yes, it is mandatory for Colombian citizens over 18 years of age to carry their citizenship card as a valid identification document. Failure to carry the ID may generate administrative sanctions. However, in some cases, digital copies or photographs of the ID card can be used as a valid alternative.

What is the procedure to request authorization to travel abroad with children in Costa Rica?

The procedure to request authorization to travel abroad with children in Costa Rica involves submitting an application before a family judge, detailing the reasons for the trip, the duration, destination and the necessary protection measures for the minor during trip.

What are the requirements to open a savings account in the Dominican Republic?

Requirements for opening a savings account in the Dominican Republic generally include presenting valid identification (such as an identification card or passport), completing the bank's application form, providing proof of address, and in some cases, making an initial deposit. Each financial institution may have specific additional requirements.

What historical places are important in El Salvador?

Some important historical sites in El Salvador include the Mayan ruins of Joya de Cerén and Tazumal, and the historic center of San Salvador.

What measures can a beneficiary take if a maintenance debtor does not provide the necessary food and care in Costa Rica?

If a support debtor fails to provide the necessary food and care in Costa Rica, the beneficiary can go to court and file a lawsuit to enforce the obligation. The court will take steps to ensure that these obligations are met, which may include withholding wages or imposing fines.

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