ALEXIS YSMAEL ESPINOZA - 12325XXX

Comprehensive Background check of Alexis Ysmael Espinoza - 12325XXX

Nationality Venezuelan
National citizen document 12325XXX
Voter Precinct 8250
Report Available

Recommended articles

Can I change my home address on my DNI?

Yes, you can change your home address on your ID. To do so, you must present an updated proof of address, such as a utility bill or rental contract, at a RENAPER or Civil Registry office.

What is the process to challenge the appraisal of seized assets in Paraguay?

If the debtor considers that the appraisal of the seized assets is incorrect or unfair, he or she has the right to challenge said appraisal. The process to challenge the assessment in Paraguay generally involves filing an appeal with the court that ordered the seizure. In this appeal, the debtor can provide arguments and evidence to support the challenge to the appraisal. It is essential to act within the deadlines established by law and follow the proper procedures to effectively challenge the assessment. The correct valuation of the seized assets is essential, as it directly affects the amount expected to be collected during the seizure process.

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

What is being done in Ecuador to promote gender equality in access to housing and land ownership?

In Ecuador, gender equality in access to housing and land ownership is promoted through specific policies and programs. Equitable access to housing programs and housing solutions for women is encouraged, land titling in the name of women is promoted, and opportunities for access to credit and financing are provided for the acquisition of homes and the purchase of land by women.

What should I do if my DUI is lost and I need to use it as proof of identity for a legal procedure?

If your DUI is lost and you need to use it as proof of identity for a legal procedure, you must contact the RNPN and file a report for loss or misplacement. The RNPN will provide you with information on how to obtain a duplicate and the steps necessary to replace the lost DUI.

What are the obligations of companies regarding the protection of intellectual property in the Dominican Republic?

Companies must properly register and protect their intellectual property rights, such as patents, trademarks and copyrights. They must also respect the intellectual property rights of others and not infringe them.

Other profiles similar to Alexis Ysmael Espinoza