YVELICE BAUTISTA VARGAS - 15318XXX

Comprehensive Background check of Yvelice Bautista Vargas - 15318XXX

Nationality Venezuelan
National citizen document 15318XXX
Voter Precinct 40500
Report Available

Recommended articles

What are the legal procedures for annulling a marriage in Costa Rica and under what circumstances can it be requested?

The annulment of a marriage in Costa Rica is a legal process that allows you to declare that the marriage never existed. An annulment can be requested in certain circumstances, such as if there was a legal impediment at the time of the marriage, such as marriage to a close relative, or if one of the parties did not have the mental capacity to understand the marriage. The annulment process is carried out through a legal procedure and it is required to present evidence to support the request.

What happens if an individual cannot obtain a copy of their own judicial records in Costa Rica?

If an individual is unable to obtain a copy of their own judicial record in Costa Rica due to technical, administrative or legal reasons, they may seek legal advice and contact the Judicial Investigation Organization (OIJ) to address the situation. Access to one's judicial records is a right, and if you face obstacles in obtaining them, steps should be taken to resolve the issue and ensure adequate access to information.

How is transparency ensured in the legislative process related to regulatory compliance in El Salvador?

Debates, votes, and legislative sessions are published to inform citizens about the process of creating laws that govern regulatory compliance.

What is the reason for identifying politically exposed people in Peru?

The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.

What are the necessary procedures to request a fishing permit in Venezuela?

To request a fishing permit in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the Socialist Institute of Fisheries and Aquaculture (INSOPESCA), attaching the required documents, such as the identity card, the Registry of Fiscal Information (RIF), the registration of the vessel, among others. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by INSOPESCA. It is important to check with the institute to obtain updated and accurate information about the requirements and the specific procedure.

What is the role of appellate courts in regulatory compliance in El Salvador?

Appellate courts review decisions of lower courts, ensuring that laws are applied correctly and correcting potential miscarriages of justice.

Other profiles similar to Yvelice Bautista Vargas