DOMISAY ALEJANDRA GARCIA YANEZ - 15531XXX

Comprehensive Background check of Domisay Alejandra Garcia Yanez - 15531XXX

Nationality Venezuelan
National citizen document 15531XXX
Voter Precinct 62401
Report Available

Recommended articles

Can I request the suspension of an embargo if I am going through a situation of insolvency in Colombia?

Yes, it is possible to request the suspension of an embargo if you are going through an insolvency situation in Colombia. If you can prove that you are insolvent and do not have the capacity to pay the garnished debt, you can apply to the court to suspend the garnishment while you seek a solution or enter into insolvency proceedings.

What is the Sex Change Registration on the DNI in Peru for minors?

The Registration of Sex Change in the DNI for minors in Peru is part of the process of changing the gender in the DNI for transgender minors. It allows parents or legal guardians to request a gender change in the DNI of their minor children.

What institutions supervise and regulate money laundering in Peru?

The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.

What is the procedure to request an extension of sick leave in Bolivia?

The procedure for requesting an extension of sick leave in Bolivia involves notifying the employer of the need to extend the leave and submitting relevant medical documentation supporting the extension, such as a medical certificate of illness issued by a health professional. Once the notification and documentation is received, the employer will evaluate the request and may grant the

What should be done if a person finds errors in their background report in Peru?

If a person finds errors in their background report in Peru, they should take steps to correct the incorrect information. This usually involves submitting a correction or rectification request to the entity that issued the report. Providing evidence to support the correction is important. It is also advisable to retain copies of all correspondence and documentation relating to the correction for future reference.

What are the laws that govern the modification of custody agreements in Panama and what are the criteria considered to make such modifications?

Panamanian laws regulate the modification of custody agreements, establishing specific criteria that must be considered to make modifications, such as changes in family circumstances or the well-being of the children.

Other profiles similar to Domisay Alejandra Garcia Yanez