FERNAYGLIS JOSMELIS SOLORZANO PEREIRA - 20613XXX

Comprehensive Background check of Fernayglis Josmelis Solorzano Pereira - 20613XXX

Nationality Venezuelan
National citizen document 20613XXX
Voter Precinct 562
Report Available

Recommended articles

Can an alimony debtor in Chile request a review of alimony if their income decreases due to a decrease in their work capacity?

support debtor may request a review of alimony if his or her income decreases due to a decrease in his or her ability to work, such as an injury or illness that affects his or her ability to work. You must provide medical and financial evidence to support your request.

What is the process to request a rural land use license in Colombia?

The process to request a rural land use license in Colombia varies according to the regulations of each municipality. You must go to the competent authority, such as the Ministry of Agriculture or the entity in charge of rural development, and submit an application for a rural land use license. You must provide detailed information about the project or activity, such as the location, the type of use intended for the land, and the technical studies required. The authority will evaluate the application and, if the requirements are met, will grant the rural land use license.

How is the verification of risk lists applied in the agriculture and agribusiness sector in Mexico?

Risk list verification is applied in the agriculture and agribusiness sector in Mexico by requiring companies and producers to verify the identity of their business partners and clients, especially in international transactions. This is essential to prevent the use of this sector in illicit activities and comply with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.

What should I do if my DUI is pending and I need to use it as proof of identity for an important application?

If your DUI is pending and you need to use it as proof of identity for an important request, such as immigration or legal proceedings, you should contact the RNPN and explain your situation. They will provide you with guidance on how to obtain a certificate or provisional document that proves your identity if necessary.

What role does the Superintendency of Banks of Guatemala play in supervising the due diligence policies of financial institutions?

The Superintendency of Banks supervises and regulates the due diligence policies of financial institutions in Guatemala to ensure their compliance with regulations.

How is equity and justice guaranteed in legal processes related to PEP in Bolivia?

Equity and justice in legal processes related to Politically Exposed Persons (PEP) in Bolivia are guaranteed through the independence of the judicial system, equal access to legal defense, and impartial application of the law. The aim is to avoid the politicization of the processes and ensure a fair trial.

Other profiles similar to Fernayglis Josmelis Solorzano Pereira