FREDDY JOSE JORDAN YBAÑEZ - 12175XXX

Comprehensive Background check of Freddy Jose Jordan Ybañez - 12175XXX

Nationality Venezuelan
National citizen document 12175XXX
Voter Precinct 22990
Report Available

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What is the role of the General Directorate of Immigration and Immigration in immigration procedures?

Manages immigration procedures, including visas, residences, and entry and exit processes from the country.

Can a landlord withhold the security deposit without valid justification at the end of the contract in Guatemala?

In Guatemala, a landlord cannot withhold the security deposit without a valid justification. The contract should specify the conditions under which the deposit may be withheld, such as property damage or breach of contract by the tenant. The landlord must provide a detailed breakdown of any deposit retention.

What is the difference between the accomplice who acts under duress and the voluntary accomplice in Salvadoran legislation?

The coerced accomplice acts under threats or coercion, while the voluntary accomplice knowingly and voluntarily collaborates in the crime.

Can I apply for a Guatemalan passport if I do not have the Personal Identification Document (DPI)?

No, the Personal Identification Document (DPI) is a mandatory requirement to apply for a Guatemalan passport. You must first obtain the DPI before you can apply for the passport.

What is the role of insurance cooperatives in Colombia?

Insurance cooperatives in Colombia play an important role in offering insurance services to their members. These cooperatives operate under the cooperative principles of solidarity and mutualism, providing insurance coverage at competitive prices and adapted to the needs of their members. Insurance cooperatives promote the active participation of policyholders in decision-making and the equitable distribution of benefits.

Can background checks include reviewing candidates' online reputation in Colombia?

Yes, checks may include reviewing online reputation. However, it is important to do it ethically and respect the privacy of the candidates, avoiding decisions based solely on information from social networks.

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