DATMARY YELITZA PERALTA CONDE - 15758XXX

Comprehensive Background check of Datmary Yelitza Peralta Conde - 15758XXX

Nationality Venezuelan
National citizen document 15758XXX
Voter Precinct 1972
Report Available

Recommended articles

Are there international organizations that collaborate with the verification of personnel in El Salvador?

Some international organizations may offer global standards or technical support to improve personnel verification processes in El Salvador, although their direct presence may vary.

What is the crime of omission of assistance in Mexican criminal law?

The crime of omission of assistance in Mexican criminal law refers to the lack of assistance or help to a person who is in a situation of danger or need, when there is the possibility of providing help without putting one's own integrity at risk, and it is punished with penalties ranging from fines to imprisonment, depending on the circumstances and consequences for the victim.

What are the options to obtain a student visa in Spain if I am a Mexican citizen and want to carry out an academic exchange program?

Mexican citizens who wish to participate in an academic exchange program in Spain can apply for a student visa. To do this, they must have a letter of acceptance from a Spanish institution or participate in a recognized exchange program. Additionally, they must meet financial and health insurance requirements.

What is the importance of documentation and registration in compliance with regulations in Peruvian companies?

Proper documentation and registration are essential in Peru to demonstrate regulatory compliance. Maintaining clear and complete records helps with accountability and resolution of legal disputes.

What is the relationship between regulatory compliance and tax records in Guatemala?

Regulatory compliance and tax history are closely related in Guatemala. Maintaining a good tax record is an integral part of regulatory compliance, which encompasses respecting and adhering to tax laws and regulations. Noncompliance can result in penalties, affecting both an entity's tax record and regulatory compliance status.

What is the crime of sabotage in Mexican criminal law?

The crime of sabotage in Mexican criminal law refers to any action intended to cause damage, destruction or disruption to facilities, public services or properties, in order to hinder their normal functioning, and is punishable with penalties ranging from fines to imprisonment. , depending on the scope of the sabotage and its consequences.

Other profiles similar to Datmary Yelitza Peralta Conde