YUSMELY CRISTINA DIAZ TORRES - 17033XXX

Comprehensive Background check of Yusmely Cristina Diaz Torres - 17033XXX

Nationality Venezuelan
National citizen document 17033XXX
Voter Precinct 39430
Report Available

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What is the legal approach to the adoption of minors who have been in financial education programs in Guatemala?

The legal approach to the adoption of minors who have been in financial education programs in Guatemala involves considering the adopters' ability to provide sound financial education to the child. The aim is to guarantee the continuity of the support necessary for the development of financial skills in the new family environment.

How are legal and compliance risks associated with outsourcing in Mexico managed?

Legal and compliance risk management in service outsourcing in Mexico involves the review and negotiation of contracts, continuous supervision, and alignment with labor and tax regulations, such as the Federal Labor Law and the SAT.

Can you provide the name of your last financial institution before your current one in Ecuador?

My last financial institution before my current one was [Name of previous bank].

Can you provide the name of your last participation in a medical volunteer program in Ecuador?

My last participation in a medical volunteer program was at [Name of Program] during [Date of Participation].

What are the options for Colombians who want to work in the field of social science research in the United States?

Colombians who wish to work in the field of social science research in the United States can consider the J-1 exchange visa for academics and research professors. They can also explore the O-1 visa for people with extraordinary abilities in academic fields. Obtaining a job offer from a US academic institution and meeting the specific requirements of the selected visa is essential.

What is the process to change the last name of a minor in Ecuador?

The process to change a minor's last name in Ecuador requires submitting a request to a family judge. It is necessary to justify valid reasons for the change, such as cases of adoption, late recognition or legally established paternity. The judge will evaluate each case individually.

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