YUSMARY TAMIR FLORES NEGRIN - 6349XXX

Comprehensive Background check of Yusmary Tamir Flores Negrin - 6349XXX

Nationality Venezuelan
National citizen document 6349XXX
Voter Precinct 39030
Report Available

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What is the validity period of the passport extension in Venezuela?

The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.

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If a candidate feels harassed during the selection process in El Salvador, they can file a complaint with the Ministry of Labor or seek legal advice. Harassment in the selection process is prohibited and sanctioned by law.

What institutions and entities are required to perform KYC in Costa Rica?

In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.

What is the impact of an embargo on assets that are under a financial leasing contract with an option to purchase in Argentina?

A lien on assets under a financial leasing contract with an option to purchase can affect the purchase option, since the execution of the guarantee could interfere with the transfer of ownership.

How is the crime of forced disappearance penalized in the Dominican Republic?

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