ELBINNYER NOEL DURAND YEPEZ - 21057XXX

Comprehensive Background check of Elbinnyer Noel Durand Yepez - 21057XXX

Nationality Venezuelan
National citizen document 21057XXX
Voter Precinct 42495
Report Available

Recommended articles

What is the application process for a tourist visa (B-2) to take a cultural tourism trip to the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the cultural tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.

What is the notification period for the termination of the contract by the lessor in Chile?

The notice period for termination of the contract by the landlord is usually 30, 60 or 90 days, depending on what is agreed in the contract or by local law. You must notify the tenant in writing.

What is the impact of anti-money laundering (AML) regulations on companies operating in the real estate sector in Mexico, and how can they ensure compliance with these regulations?

Prevention of money laundering (PLD) regulations in Mexico affect companies operating in the real estate sector. They must comply with regulations that include due diligence in transactions, customer identification and reporting suspicious activities to the Financial Intelligence Unit (FIU). Failure to comply can lead to sanctions and legal problems.

What are the requirements to request an export permit for artisanal products in Honduras?

The requirements to apply for an export permit for artisanal products in Honduras include submitting an application to the Ministry of Economic Development. You must provide the required documentation, such as craft records, certificates of origin, and meet the requirements established by foreign trade authorities.

Can I obtain a copy of my criminal record in the Dominican Republic for adoption purposes?

If you need to obtain a copy of your criminal record in the Dominican Republic for adoption purposes, you may be required to provide these reports as part of the adoption requirements. Adoption applicants often must demonstrate their suitability as adoptive parents, and criminal background reports may be part of the evaluation

What programs exist to promote rural development in El Salvador?

The government of El Salvador has implemented programs such as the Rural Development Program to promote sustainable agriculture and improve living conditions in rural areas.

Other profiles similar to Elbinnyer Noel Durand Yepez