YURKIS JOSEFINA DELGADO MARTINEZ - 13872XXX

Comprehensive Background check of Yurkis Josefina Delgado Martinez - 13872XXX

Nationality Venezuelan
National citizen document 13872XXX
Voter Precinct 2960
Report Available

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How long does the civil registration process take in Venezuela?

The time to carry out a civil registration in Venezuela may vary depending on the place of residence and the efficiency of the corresponding office. Typically, the process can take a few weeks. To register the birth, a series of documents must be presented, including the birth certificate issued by the hospital, the parents' identity card and other additional documents as the case may be. It is advisable to contact the Civil Registry in advance to find out the specific requirements and schedule an appointment if necessary.

What is considered a crime of leaking confidential information in Colombia and what are the associated penalties?

The crime of leakage of confidential information in Colombia refers to the unauthorized disclosure of sensitive or classified information, which compromises national security, business secrets or the privacy of people. Associated penalties may include criminal legal actions, prison sentences, fines, damages awards, information leak prevention and control measures, and additional actions for violation of confidentiality and information security.

What are the visa options for Dominican scientific researchers who wish to collaborate on research projects in the United States?

Answer 82: Dominican scientific researchers can apply for the J-1 visa for professors and researchers or the H-1B if they are employed by research institutions in the US.

Can a garnishment be imposed for debts not related to commercial activities in Argentina?

Yes, a garnishment can be imposed for debts unrelated to business activities in Argentina. Seizures can be requested in cases of personal debts, such as unpaid taxes, mortgage loans or debts for basic services, among others.

What is considered the crime of smuggling of protected species in Colombia and what are the associated penalties?

The crime of smuggling of protected species in Colombia refers to the illegal import, export, transportation or commercialization of species of flora and fauna protected by national and international legislation. Associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of specimens and derived products, and additional actions for violation of conservation and environmental protection regulations.

Can I request a person's criminal record if I am considering a business partnership with them?

As part of the process of evaluating a business partnership, you can request a person's criminal record with their consent. This information can help determine the trustworthiness and suitability of the person to establish a business partnership.

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