ESTRELLA ANTONIETA HERNANDEZ YANEZ - 18194XXX

Comprehensive Background check of Estrella Antonieta Hernandez Yanez - 18194XXX

Nationality Venezuelan
National citizen document 18194XXX
Voter Precinct 45170
Report Available

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Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

What is the process to obtain residency for professionals in the field of Argentine pediatric dentistry in Spain?

The process to obtain residency for professionals in the field of Argentine pediatric dentistry in Spain may involve the validation of degrees, the accreditation of work experience in pediatric dentistry and compliance with requirements established by professional associations and health authorities.

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.

Can a third party intervene in a seizure process in the Dominican Republic?

Yes, a third party can intervene in a seizure process in the Dominican Republic if they have a legitimate interest in the seized assets and wish to protect their rights.

What is the application process for a U-2 Visa for family members of crime victims in the United States?

The U-2 Visa is for immediate family members of crime victims who have a U-1 Visa. Family members may be spouses, children under 21 years of age, or parents of victims under 21 years of age. U-1 Visa holders must file a U-2 petition on behalf of their family members and provide proof of the family relationship. Once approved, family members can apply for the visa at the US embassy in Peru and accompany the victims to the United States.

What rights does a tenant have if the leased property is put up for sale in Guatemala?

If the leased property is put up for sale in Guatemala, the tenant's rights may vary depending on the terms of the contract. It is essential to include clauses that address the sale of the property and the tenant's rights in such situations. This could include advance notice and ensuring that the tenant can stay for the period agreed in the contract.

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