YURAI DISNOIRY DIAZ ORTUÑO - 19464XXX

Comprehensive Background check of Yurai Disnoiry Diaz Ortuño - 19464XXX

Nationality Venezuelan
National citizen document 19464XXX
Voter Precinct 34797
Report Available

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What are the options for Bolivians who want to emigrate to the United States with the intention of working in the field of video game design?

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Are judicial records in Chile automatically erased upon completion of a certain period of time?

In Chile, judicial records are not automatically erased upon completion of a certain period of time. However, as I mentioned above, it is possible to request expungement once you have served all sentences and a certain period of time has passed without committing new crimes. The cancellation of records must be formally requested and is subject to evaluation by the Judiciary.

What resources are available for alimony debtors facing financial difficulties in Costa Rica?

Alimony debtors facing financial difficulties in Costa Rica can seek resources and assistance programs to help them meet their alimony obligations. This may include free legal advice, mediation and finding solutions that enable sustainable compliance.

What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?

The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.

What are the requirements to request an operating license for a public transportation service in Honduras?

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Can I obtain a personal identification card in Panama if I am a non-resident foreigner?

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