YULMA YELITZA HERRERA NIEVES - 13862XXX

Comprehensive Background check of Yulma Yelitza Herrera Nieves - 13862XXX

Nationality Venezuelan
National citizen document 13862XXX
Voter Precinct 42428
Report Available

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How are embargoes addressed in the field of scientific research and technological development in Bolivia, especially in academic institutions?

Embargoes in the field of scientific research and technological development in Bolivia, especially in academic institutions, must be handled with caution. Courts must recognize the value of these projects for the advancement of knowledge and innovation. Precautionary measures may include protecting funds intended for research and ensuring that embargoes do not hinder the country's scientific and technological progress. Cooperation with academic institutions and research experts is essential to address these cases effectively.

How is Argentina's participation in the securities market regulated to prevent money laundering?

Argentina's participation in the securities market is subject to strict regulations to prevent money laundering. Measures are established for the identification of investors, the supervision of transactions and the reporting of suspicious activities. Securities market regulators work closely with the FIU to ensure that anti-money laundering practices are effective and that the securities market operates with integrity.

What is the procedure for returning the guarantee at the end of a rental contract in Colombia?

The procedure for the return of the guarantee at the end of a rental contract in Colombia must be clearly established in the contract. It typically involves a joint inspection of the property at the end of the lease to assess any damage and determine whether some or all of the collateral will be retained. The contract may establish specific deadlines for the return of the security after vacancy and must indicate the conditions under which the retention will be made. In addition, it is advisable to document any agreement related to the return of the guarantee in a delivery and receipt document. Clarifying these procedures avoids disputes and ensures that both parties agree on the handling of the warranty at the end of the contract.

What is the process for obtaining a custody order in cases of orphaned minors in the Dominican Republic?

In cases of orphaned minors in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. The applicant must provide evidence of the orphan status and their ability to provide care and support to the child. The court will evaluate the case and, if it is considered in the best interests of the child, will issue a custody order in favor of the applicant. Government institutions in charge of the protection of children and adolescents may also intervene in these cases.

What is the procedure for notification and management of changes in the conditions of international transportation insurance to destinations in Bolivia?

The procedure for the notification and management of changes to the international transport insurance conditions is set out in clause [Clause Number], detailing how the insurance conditions will be communicated and adjusted to ensure adequate coverage during the transport of products to destinations in Bolivia.

What are the categories of immigrant visas available to Salvadorans who wish to live in the United States permanently?

Categories include family visas, employment visas, investment visas (EB-5), special visas for refugees and asylees, among others.

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