YUSMERY JOSEFINA VALDIVIEZO RAVELO - 20310XXX

Comprehensive Background check of Yusmery Josefina Valdiviezo Ravelo - 20310XXX

Nationality Venezuelan
National citizen document 20310XXX
Voter Precinct 40784
Report Available

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What is the process to request the declaration of marital assets in Venezuela?

To request the declaration of marital assets in Venezuela, you must file a lawsuit in court and provide evidence that demonstrates the existence of assets acquired during the marriage. The court will evaluate the evidence presented and make a decision on the division of marital assets.

How does money laundering affect security in Brazil?

Money laundering finances criminal activities, including drug and weapons trafficking, contributing to violence and insecurity in many regions of Brazil.

Is there any ethical certification system for contractors in Ecuador?

In Ecuador, there may be an ethical certification system for contractors. This system could involve issuing certificates to companies that demonstrate high ethical standards, which could translate into benefits such as preferences in tenders and an improved reputation in the market.

What is the procedure to request the adoption of a child from a close relative in Peru?

The procedure to request the adoption of a child from a close relative in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented to demonstrate the family relationship and argue that adoption is best for the child's well-being. In addition, the legal requirements and established procedures by Peruvian legislation must be met to carry out the adoption process.

What is the process of applying for an H-3 temporary work visa from the Dominican Republic to receive training in the United States?

Answer 39: Applicants must have a US institution or employer that offers a training program. The application must be submitted to USCIS, and it must be demonstrated that the training is essential and not available in the home country.

Are there statutes of limitations for embargoes in Argentina?

Yes, in Argentina there are statutes of limitations for embargoes. This means that, after a certain period of time, the debt may become statute-barred, meaning that the creditor can no longer demand payment or request a garnishment. The prescription periods vary depending on the type of debt and are established in the Argentine Civil and Commercial Code.

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