EVELIN GISELLE HERNANDEZ CARRILLO - 16960XXX

Comprehensive Background check of Evelin Giselle Hernandez Carrillo - 16960XXX

Nationality Venezuelan
National citizen document 16960XXX
Voter Precinct 49632
Report Available

Recommended articles

How has migration from Mexico to the United States changed in terms of gender in recent years?

Migration from Mexico to the United States has experienced changes in gender terms in recent years, with an increase in the participation of migrant women in sectors such as health care, cleaning and hospitality, as well as in leadership and entrepreneurship in the migrant community.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from cleaning service contracts?

The legal restrictions for seizing assets in Guatemala for debts arising from cleaning services contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and cleaning services. Cleaning service companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How can I apply for a residence permit for foreign investors in Colombia?

To apply for a residence permit for foreign investors in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, investment plan, criminal record certificates, and compliance with the specific requirements for the residence permit for foreign investors. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What types of assets are usually subject to laundering in the Dominican Republic?

Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.

What is the process for challenging the accuracy of background records in Costa Rica?

If a person wishes to challenge the accuracy of background records in Costa Rica, they may file a request with the entity that issued the certification. You will need to provide evidence or documentation to support your claim and request a review of the information. The entity will evaluate the request and take appropriate action if the information is determined to be incorrect.

What is bailment in Mexican civil law?

Commodatum is a contract by which one person gives a non-fungible thing to another person for free to use temporarily and return later.

Other profiles similar to Evelin Giselle Hernandez Carrillo