YURAIMA JOSEFINA VALERO TERAN - 15584XXX

Comprehensive Background check of Yuraima Josefina Valero Teran - 15584XXX

Nationality Venezuelan
National citizen document 15584XXX
Voter Precinct 38889
Report Available

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Forced disappearance is a serious crime in the Dominican Republic, and measures have been implemented for its prevention and punishment. There are laws that classify and penalize forced disappearance, establishing sanctions for those responsible. In addition, the investigation of disappearance cases has been strengthened and the protection of the rights of victims and their families is promoted.

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The State may have specific regulations that regulate the use of biometric technologies to verify the identity of citizens.

How is the registration process carried out in the Registry of Companies and Industrial Promotion and Development Activities in Argentina?

The registration process in the Registry of Companies and Industrial Promotion and Development Activities in Argentina is carried out through the corresponding organization in your province. You must complete the registration form, present the required documentation, such as the investment project and company data, and meet the established requirements to access the benefits of industrial promotion and development.

What collaboration exists between El Salvador and other countries to combat money laundering?

The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.

What is the validity of the Residence Permit in Ecuador?

The Residence Permit in Ecuador has a variable validity depending on the type of visa and the specific conditions established. It can be valid for periods of 1 to 2 years, and it is necessary to renew it before its expiration to maintain regular immigration status.

What is the possession of children in family law in Ecuador?

The possession of children in family law in Ecuador refers to the attribution of responsibility for the upbringing and daily care of children. Custody can be shared between both parents or it can be granted to one of them, depending on what is considered most beneficial for the children.

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