YURVELIS JOSEFINA TABERA TABERA - 21109XXX

Comprehensive Background check of Yurvelis Josefina Tabera Tabera - 21109XXX

Nationality Venezuelan
National citizen document 21109XXX
Voter Precinct 14480
Report Available

Recommended articles

What is the position of Panamanian legislation regarding complicity in cases of computer crimes and cybersecurity?

Panamanian legislation addresses complicity in cases of computer crimes and cybersecurity by recognizing intentional collaboration in illegal activities related to the misuse of technologies and the violation of computer systems. The laws establish specific sanctions for accomplices in computer crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.

What measures can the lessee take in the event that the leased property presents structural problems in Ecuador?

If the leased property has structural problems, the lessee must notify the lessor immediately. If the landlord does not take measures to solve the problems, the tenant can turn to the Superintendency of Market Power Control to seek a resolution. It is vital to document communications and follow legal procedures.

How is the gender change process carried out for minor trans people who do not have the support of their parents?

In cases in which a trans minor does not have the support of his or her parents to change the gender on the DNI, judicial authorization can be requested. This process involves submitting the necessary documentation and following established legal procedures.

What is the process to apply for Spanish nationality by possession of state in the case of minors born in Spain to Dominican parents?

Minors born in Spain to Dominican parents can apply for Spanish nationality by possession of status once they meet certain requirements:<ol><li>1. They must have been born in Spain and have legally resided in the country for a specific period (usually 10 years).</li><li>2. They must have no criminal record in Spain or in other countries where they have resided during the last five years.</li><li>3. They must apply in Spain on behalf of the parents and provide the required documentation, including birth certificates and other documents related to residency and the absence of a criminal record.</li><li>4. Consult with the Consulate of Spain in the Dominican Republic to know the specific details of the process and the necessary documents in your particular case.</li></ol>

How has migration from Mexico to Asia changed in recent years in terms of migration for academic reasons?

Migration from Mexico to Asia has experienced changes in recent years in terms of migration for academic reasons, with an increase in student mobility, completion of higher education, and participation in educational exchange programs in Asian countries, which has impacted the formation of human capital and the internationalization of education.

What are the obligations of notaries and notaries in the prevention of money laundering in Chile?

Notaries and notaries in Chile have the obligation to perform due diligence in identifying clients and verifying the authenticity of documents presented in financial transactions. Additionally, they must report any suspicious or unusual operations to the UAF. Your active participation in the prevention of money laundering contributes to the early detection and deterrence of illicit activities.

Other profiles similar to Yurvelis Josefina Tabera Tabera