DAIRI YANETH YEPES BALLESTERO - 18150XXX

Comprehensive Background check of Dairi Yaneth Yepes Ballestero - 18150XXX

Nationality Venezuelan
National citizen document 18150XXX
Voter Precinct 57790
Report Available

Recommended articles

What measures does the State take to guarantee the confidentiality of personal data used in identity validation processes in El Salvador?

The State may implement data privacy and security policies to ensure that personal information remains confidential during identity validation processes.

What are the financing options for freight transportation infrastructure development projects in Peru?

For cargo transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the logistics and transportation sector. In addition, the Peruvian Government promotes investment in freight transportation infrastructure through support programs and funds, such as the National Logistics and Freight Transportation Program (PNLTC) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of efficient and safe freight transportation projects.

How can a company verify the sanctions status of a contractor in Panama?

Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.

How can employers verify a candidate's background regarding their history of social science research projects in Chile?

Background checks for social science research projects involve reviewing past projects, academic publications, collaborations in field studies, and references in the field of social sciences. Employers may evaluate the candidate's contribution to sociological, anthropological or psychological research, their ability to design and execute research projects, and their contribution to advancing the understanding of social issues. This is relevant in research roles in the social sciences and humanities.

Can I use my Costa Rican identity card as a document to carry out immigration procedures in Costa Rica?

No, the Costa Rican identity card is not accepted as a document to carry out immigration procedures in Costa Rica. For immigration procedures, the use of specific documents is required, such as the passport or DIMEX, as appropriate.

Is there an alternative to embargo in Brazil to resolve financial disputes?

Yes, in Brazil there are alternatives to embargo to resolve financial disputes. One of them is mediation, which involves the intervention of an impartial third party to facilitate the negotiation and reach an agreement between the parties. Another alternative is arbitration, in which the parties agree to submit their dispute to an arbitrator or a private arbitration court, whose decision has legal force. These options can offer faster and less adverse solutions than a full court process.

Other profiles similar to Dairi Yaneth Yepes Ballestero