YURBELIS JOSEFINA MORENO GARCIA - 19420XXX

Comprehensive Background check of Yurbelis Josefina Moreno Garcia - 19420XXX

Nationality Venezuelan
National citizen document 19420XXX
Voter Precinct 13652
Report Available

Recommended articles

How are cases of human rights violations addressed in Colombia?

Cases of human rights violations in Colombia are addressed through legal actions that may include the intervention of the Special Jurisdiction for Peace (JEP) or the Inter-American Court of Human Rights in cases of special relevance.

What is the impact of corruption by politically exposed persons on the quality of health services in El Salvador?

Corruption of politically exposed persons has a negative impact on the quality of health services in El Salvador. When resources intended for medical care are diverted or misused due to corruption, the availability and quality of health services is affected. This can result in a lack of access to adequate medications, equipment and facilities, and a decrease in the quality of medical care provided to the population. Corruption in the health sector can also create an environment conducive to illegal and harmful practices, affecting the population's trust in the health system and putting people's health and well-being at risk.

How is identity verified in the property purchasing process in Chile?

Identity validation in the property purchasing process in Chile is carried out by presenting valid identification documents, such as an identity card or passport, during real estate transactions. This ensures that buyers and sellers are who they say they are and that transactions are legitimate.

What is Paraguay's participation in international research and cooperation initiatives against money laundering?

Paraguay's participation in international research and cooperation initiatives against money laundering is manifested through collaboration with international organizations and adherence to international agreements and conventions. The country participates in joint operations and projects with other countries and organizations specialized in the fight against money laundering. SEPRELAD actively collaborates with international entities to exchange information, coordinate transnational investigations and strengthen the country's capacity in the prevention and detection of money laundering. Participation in international networks and active cooperation are essential to effectively address this threat at a global level.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to being widowed?

The process to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to being widowed is carried out at the Civil Registry. Documents supporting the current marital status, such as the death certificate of the deceased spouse, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

How are discrepancies in the interpretation of the lease contract handled in Argentina?

In case of discrepancies, the parties can resort to interpreting the contract according to the agreed terms and, if necessary, seek legal advice or mediation.

Other profiles similar to Yurbelis Josefina Moreno Garcia