YULI MARGARITA LANDAETA CASTILLO - 17774XXX

Comprehensive Background check of Yuli Margarita Landaeta Castillo - 17774XXX

Nationality Venezuelan
National citizen document 17774XXX
Voter Precinct 35870
Report Available

Recommended articles

What is the Permanent Resident Visa in Chile?

The Permanent Resident Visa in Chile is a type of visa that allows foreigners to reside permanently in the country.

What are the legal consequences of the crime of violating the data protection law in Mexico?

Violation of data protection law, which involves unauthorized access, misuse or illegal disclosure of personal information, is considered a crime in Mexico. Legal consequences may include criminal penalties, the protection of privacy rights, and the implementation of security measures to prevent data breaches. The protection of personal information is promoted and actions are implemented to prevent and punish violations of data protection law.

What type of information is verified in risk lists in Costa Rica?

A wide range of information is verified on risk lists in Costa Rica, including names, aliases, dates of birth, identification numbers, nationalities, addresses and any other information that may help identify sanctioned individuals or entities.

What measures have been taken to address the problem of forced disappearance in Mexico?

Forced disappearance is a serious crime in Mexico. Measures have been implemented such as the creation of the National Commission for the Search for Missing Persons and the identification of human remains in clandestine graves.

How are non-disclosure restrictions handled in the selection process in Peru?

Non-disclosure restrictions are handled in compliance with current labor laws in Peru, and candidates must be informed of any confidentiality agreements prior to hiring.

What is the process to obtain a residence permit for retirees in the Dominican Republic?

Retirees who wish to obtain a residence permit in the Dominican Republic can apply for it through the Residency for Rentiers program. They must prove that they receive a pension or regular income from foreign sources. The process involves submitting an application to the National Migration Council, along with documents such as a valid passport, pension certificate, bank account statements, among others.

Other profiles similar to Yuli Margarita Landaeta Castillo