YUSMARIS JOSEFINA GONZALEZ MANZANO - 17464XXX

Comprehensive Background check of Yusmaris Josefina Gonzalez Manzano - 17464XXX

Nationality Venezuelan
National citizen document 17464XXX
Voter Precinct 39830
Report Available

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Currently, in the Dominican Republic there is no online system to obtain a copy of judicial records. You must go in person to the Attorney General's Office or other authorized institutions to request and obtain a printed copy of your records.

How are conflict situations between employees in the workplace addressed and what are the resolution mechanisms in Colombia?

Conflicts between employees in the workplace in Colombia can be addressed through various resolution mechanisms. This includes mediation, conciliation and other alternative methods. Employers should provide avenues to resolve disputes and foster a work environment where communication and constructive conflict resolution are promoted.

What are the restrictions for carrying out improvement works on the leased property in Ecuador?

Improvement works on the leased property must be agreed between the lessor and the lessee. The contract must clearly specify the conditions for carrying out works, including obtaining necessary permits and responsibility for costs. It is essential to follow legal procedures and respect the rights of both parties.

What is the difference between alimony and compensatory pension in the Dominican Republic?

Alimony is intended to guarantee the support of minor children and a spouse who does not have sufficient resources. In contrast, alimony is awarded in cases of divorce and seeks to compensate a spouse who may face economic disadvantages due to the separation, regardless of whether children are involved.

Can I obtain a person's judicial records if I am their legal representative in an eviction process in Argentina?

As a legal representative in an eviction process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about any history of non-payment of rent or other legal issues that affect the eviction process.

How is the responsibility of financial entities in the prevention of money laundering regulated in Colombia?

In Colombia, financial entities are subject to specific regulations that require them to implement effective measures to prevent money laundering. These measures include the identification and verification of customer information, the continuous monitoring of transactions, the training of its staff and the submission of reports of suspicious transactions to the UIAF.

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