JAMES YAIR MARTINEZ FRANCO - 24300XXX

Comprehensive Background check of James Yair Martinez Franco - 24300XXX

Nationality Venezuelan
National citizen document 24300XXX
Voter Precinct 19872
Report Available

Recommended articles

How is the protection of tenants against retaliation for exercising their rights in Panama addressed?

Regulations may include measures to protect tenants from retaliation for exercising their rights, with sanctions for landlords who attempt unjustified retaliation in Panama.

What is housing law in Mexico?

Housing law regulates access to decent and adequate housing, establishing regulations for the construction, financing, subsidies, leasing, regularization and legal protection of housing property, as well as for the prevention and solution of housing problems.

How long does it take to obtain an identity card in the Dominican Republic?

The time needed to obtain an ID card in the Dominican Republic can vary, but generally takes several weeks after submitting the application. The process involves verification of documents and production of the document. The JCE provides an estimated delivery date when requesting the ID. It is important to submit the request well in advance if the document is needed for a specific purpose

What is the role of the Public Ministry in criminal proceedings in Paraguay?

The Public Ministry in Paraguay plays a fundamental role in criminal proceedings. It is the entity in charge of investigating and prosecuting crimes. Their work includes the presentation of accusations, the collection of evidence, and the representation of society in criminal trials. In addition, it ensures respect for the rights of victims and guarantees legality in the actions of the authorities during criminal investigations and trials.

What is the Official Translation Certificate in Colombia?

The Official Translation Certificate in Colombia is a document that certifies the accuracy and fidelity of a translation carried out by an officially recognized translator.

What financial institutions are subject to AML regulations in Panama?

All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.

Other profiles similar to James Yair Martinez Franco