EDYURY VALESKA YANEZ ROMERO - 12396XXX

Comprehensive Background check of Edyury Valeska Yanez Romero - 12396XXX

Nationality Venezuelan
National citizen document 12396XXX
Voter Precinct 38151
Report Available

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What should I do if my Personal Identification Document (DPI) is mutilated or damaged?

If your DPI is mutilated or damaged, you must go to RENAP and request the replacement of the document. You must present the mutilated or damaged DPI along with the requirements established by RENAP to obtain a new document.

What is the impact of tax debts on companies dedicated to the production and sale of pet products in Argentina?

Companies dedicated to the production and sale of pet products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the animal products sector.

How can regulatory compliance risks related to the supply chain be managed in the Dominican Republic?

Supply chain compliance risk management in the Dominican Republic involves supplier due diligence, risk assessment, and implementation of policies and contractual agreements to ensure suppliers comply with regulations.

How is international cooperation promoted in the fight against money laundering in the Dominican Republic?

The Dominican Republic is part of international agreements and collaborates with other nations to exchange information and coordinate efforts in the fight against money laundering.

Can I request the expungement of judicial records in Costa Rica if I was convicted as a minor?

Yes, it is possible to request the expungement of judicial records in Costa Rica if you were convicted as a minor. Costa Rican law establishes that the criminal records of people who committed crimes as minors must be automatically expunged when they reach the age of majority. However, there are exceptions for serious or repeat crimes, where the record can be maintained.

What are the options to obtain a research visa in the scientific field in Spain as a Bolivian?

Bolivians interested in carrying out scientific research in Spain can opt for a research visa. They will need an invitation from a Spanish research institution, a detailed work plan and meet the specific requirements of the scientific field. Coordinating with the research institution, presenting evidence of experience and following the procedures of the Spanish consulate in Bolivia are fundamental steps to successfully obtain a scientific research visa.

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