YUSMERY CAROLINA RIVAS LOPEZ - 19330XXX

Comprehensive Background check of Yusmery Carolina Rivas Lopez - 19330XXX

Nationality Venezuelan
National citizen document 19330XXX
Voter Precinct 45191
Report Available

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How are whistleblowers or informants who provide information about suspicious money laundering activities in Ecuador protected?

Ecuador has legal provisions to protect whistleblowers or informants who provide information about suspicious money laundering activities. Confidentiality measures are implemented and mechanisms are established to protect those who contribute to the detection and prevention of money laundering.

Can I apply for temporary residence in Spain as a cross-border worker as an Ecuadorian?

Yes, cross-border workers can apply for temporary residence in Spain. They must work in a border area, meet specific requirements and submit the application to the Spanish consulate in Ecuador.

Can an alimony debtor request a reduction of alimony if he or she has new family responsibilities in Costa Rica?

Yes, a support debtor can request a reduction of support if he or she acquires new family responsibilities that affect his or her financial capacity. You must apply to the court and provide evidence of the new circumstances to justify the reduction.

Are there training and job training programs in Paraguay?

Yes, in Paraguay there are training and job training programs aimed at workers and the unemployed to improve their skills and employment opportunities.

What happens if I cannot present a judicial record certificate in Peru due to my immigration status?

If you cannot present a judicial record certificate in Peru due to your immigration status, it is important to consult the specific regulations and requirements of the country in which you wish to reside or visit. Some countries may have special provisions for people with limitations in obtaining official documents due to their immigration status. In such cases, you can seek alternatives or specific solutions with the immigration authorities of the destination country.

Can a person obtain a RUT in Chile if they have no fixed address and live on the street?

Yes, a person without a fixed address in Chile can obtain a RUT by providing a valid contact address and meeting the requirements established by the Internal Revenue Service.

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