DAMELIS DEL VALLE GONZALEZ GONZALEZ - 19190XXX

Comprehensive Background check of Damelis Del Valle Gonzalez Gonzalez - 19190XXX

Nationality Venezuelan
National citizen document 19190XXX
Voter Precinct 44790
Report Available

Recommended articles

What is the process to obtain an identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity?

The process to obtain the identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity is carried out at the Civil Registry. Documents supporting the name change related to gender identity, such as the court ruling or medical report, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

Do human resources companies have a role in personnel verification in El Salvador?

Yes, human resources companies in El Salvador can offer background verification services, validation of labor and educational references, facilitating the selection processes for other companies.

How can I apply for a residence permit for people with academic talent in Colombia?

To apply for a residence permit for people with academic talent in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, academic resume, criminal record certificates, and compliance with the specific requirements for the residence permit for talented people. academic. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the procedure to resolve disputes between the landlord and the tenant in Costa Rica?

The procedure for resolving disputes between the landlord and tenant in Costa Rica generally involves trying to resolve the issue amicably. If an agreement cannot be reached, the parties can resort to mediation or, ultimately, file a lawsuit in court. The Urban and Suburban Leases Law establishes the legal procedures to follow.

What is the role of government entities in promoting good business practices to prevent money laundering in Ecuador?

Government entities in Ecuador play a crucial role in promoting good business practices to prevent money laundering. Through training programs and guidelines, companies are encouraged to adopt ethical policies, perform due diligence on transactions, and collaborate in the detection and reporting of suspicious activities.

Can judicial records be sealed or expunged in Paraguay after a period of time?

In Paraguay, some court records may be sealed or expunged after a period of time, especially in cases of rehabilitation or serving sentences. Requirements vary depending on applicable legislation.

Other profiles similar to Damelis Del Valle Gonzalez Gonzalez