YUSMELYS NATALIA LEIVA BRAZON - 20635XXX

Comprehensive Background check of Yusmelys Natalia Leiva Brazon - 20635XXX

Nationality Venezuelan
National citizen document 20635XXX
Voter Precinct 7180
Report Available

Recommended articles

What is the procedure to challenge a decision of the Judiciary in a labor lawsuit?

Challenging a judicial decision is done through resources such as appeal. The worker or employer may present additional arguments and evidence to challenge the resolution.

How has migration from Mexico to North America changed in recent years in terms of emigration of unaccompanied minors?

Migration from Mexico to North America has experienced changes in recent years in terms of emigration of unaccompanied minors, with an increase in the migration of Mexican children and adolescents traveling alone to the United States in search of family reunification, international protection and life opportunities, which has generated challenges in terms of protection of human rights and care for migrant children.

What is considered the crime of fraud in Colombia and what are the associated penalties?

The crime of fraud in Colombia refers to the obtaining of economic benefits or property through deception, falsification or abuse of trust. The associated penalties may include criminal legal actions, prison sentences, fines, restitution of what was defrauded, reparation measures for victims, and additional actions for violation of economic rights and commercial honesty.

What is the situation of technical and vocational education in El Salvador?

Technical and vocational education faces challenges in El Salvador, with programs to improve the quality and relevance of vocational training and meet the demands of the labor market.

What are the options for Ecuadorian citizens who wish to participate in visitor exchange programs through the J-1 visa for university students?

Ecuadorian citizens can participate in visitor exchange programs in the United States through the J-1 visa for university students. This allows them to study at American academic institutions and participate in cultural activities during their stay.

What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?

Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.

Other profiles similar to Yusmelys Natalia Leiva Brazon