AHYARY DE JESUS BAPTISTA - 16534XXX

Comprehensive Background check of Ahyary De Jesus Baptista - 16534XXX

Nationality Venezuelan
National citizen document 16534XXX
Voter Precinct 55524
Report Available

Recommended articles

Can I request a modification of the embargo if my financial situation has changed in Colombia?

Yes, you can request the modification of the embargo if your financial situation has changed in Colombia. If you experience significant changes in your income or expenses that affect your ability to pay, you can file a petition with the court to request a modification of the garnishment. You must provide evidence and documentation to support your new financial situation.

What is the situation of the rights of migrants returned to Venezuela?

Migrants returned to Venezuela face challenges in terms of social reintegration, access to basic services, and protection against discrimination and violence. Despite some government support programs, structural barriers persist that make their return and reintegration into Venezuelan society difficult.

How is verification carried out on risk lists in the financial sector of Costa Rica?

In Costa Rica's financial sector, risk list verification is carried out through compliance and monitoring systems that automatically match customer information and transactions with relevant lists. If a match is detected, action is taken in accordance with regulations.

What is the role of the Energy Regulatory Commission (CRE) in embargo cases in Mexico?

The CRE in Mexico regulates the energy sector, including electricity and natural gas. In garnishment cases related to utility debts, the CRE can intervene to ensure that companies comply with regulations and protect consumer rights. You can also receive complaints and reports from consumers in embargo situations.

What are the legal bases of family law in Mexico?

Family law in Mexico is based on the Federal Civil Code and state civil codes, which establish the rules and regulations that govern family matters in the country.

What laws regulate background checks in the process of obtaining construction licenses in El Salvador?

Building regulations do not have specific provisions for background checks, but may require regulatory compliance in El Salvador.

Other profiles similar to Ahyary De Jesus Baptista