FRANCIS JEANETT VALERI MARTINEZ - 12128XXX

Comprehensive Background check of Francis Jeanett Valeri Martinez - 12128XXX

Nationality Venezuelan
National citizen document 12128XXX
Voter Precinct 33100
Report Available

Recommended articles

What are the conditions for the transfer of the lease contract in Colombia?

The conditions for the transfer of the lease contract in Colombia must be clearly defined. It can be agreed whether the tenant has the right to transfer the contract to another party and under what conditions. Additionally, it is advisable to establish procedures to notify the landlord of the intention to transfer the contract and obtain its approval. Clarifying these conditions avoids misunderstandings and establishes the terms for the transfer of the lease, protecting the interests of both the landlord and the tenant.

Can I request a judicial record certificate for another person in El Salvador?

No, in El Salvador it is only allowed to request a judicial record certificate in person. Each individual must submit their own application and provide the required documents to obtain their certificate.

What are the penalties for money laundering in Colombia?

In Colombia, sanctions for money laundering can be both criminal and administrative. Criminal penalties include imprisonment and fines, while administrative sanctions may include the imposition of fines, cancellation of licenses or authorizations and prohibition from carrying out certain commercial activities.

What regulations exist for the sale of perishable goods in El Salvador?

The sale of perishable goods may be subject to special regulations, such as fast delivery times or specific storage conditions.

Can I obtain an identity card in Costa Rica if I was born abroad but I am the child of Costa Rican parents?

Yes, as a child of Costa Rican parents born abroad, you can obtain an identity card in Costa Rica. You must present the documents that prove the nationality of your parents and follow the requirements established by the Civil Registry.

What is the procedure to obtain a visa to stay for humanitarian reasons in Spain as a Mexican citizen?

The visa to stay for humanitarian reasons in Spain is granted in situations of emergency or humanitarian need. You must submit an application to the Spanish authorities and demonstrate the humanitarian reason, such as risk to life or persecution in your country of origin. The process varies depending on the circumstances, and it is important to seek legal advice if you find yourself in such a situation.

Other profiles similar to Francis Jeanett Valeri Martinez