ARVICT JOSE YEPEZ - 18137XXX

Comprehensive Background check of Arvict Jose Yepez - 18137XXX

Nationality Venezuelan
National citizen document 18137XXX
Voter Precinct 58430
Report Available

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The use of technology in judicial processes is governed by the Electronic Signature and Electronic Commerce Law, which establishes the legal framework for the implementation of electronic procedures in the legal field.

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The validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia is determined by the immigration authorities and may vary depending on the circumstances and current policies.

Can I use my identification and electoral card as a document to obtain landline telephone services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain landline telephone services in the Dominican Republic. Fixed telephone provider companies may request other additional documents according to their internal policies.

How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?

In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.

Can a debtor request a conciliation hearing before facing a seizure in Chile?

Yes, a debtor can request a conciliation hearing with the creditor before a garnishment process is initiated, with the intention of resolving the debt amicably.

What law regulates the rights of spouses regarding the possession and use of vehicles during marriage in Mexico?

The rights of spouses regarding the possession and use of vehicles during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and management of marital vehicles, as well as the right of use and enjoyment by both spouses.

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