JESSIKA KARINA VALDES LUGO - 20550XXX

Comprehensive Background check of Jessika Karina Valdes Lugo - 20550XXX

Nationality Venezuelan
National citizen document 20550XXX
Voter Precinct 23291
Report Available

Recommended articles

Are there specific regulations on background checks in the field of cybersecurity and data protection in Guatemala?

In the field of cybersecurity and data protection in Guatemala, there may be specific regulations regarding background checks. This may include the need to evaluate the integrity and trustworthiness of individuals who will have access to sensitive information or security-critical computer systems.

What is the process to change the name of the tenant in an arrival contract in Chile?

Changing the tenant's name on a check-in agreement usually requires the landlord's consent and the signing of a new contract with the new tenant. It is also common for an inventory to be taken and deposits adjusted.

What actions are considered part of due diligence in international transactions in El Salvador?

Verifying the identity of those involved, evaluating the legitimacy of the funds and monitoring international transfers are key steps.

Can I obtain an identity card in Costa Rica if I am a foreigner and have temporary residence?

Yes, as a foreigner with temporary residence in Costa Rica, you can obtain an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.

What is the role of the Ministry of Housing, Construction and Sanitation in the Dominican Republic?

The main objective of the Ministry of Housing, Construction and Sanitation is to guarantee access to decent and sustainable housing in the Dominican Republic. Its main function is to formulate policies, programs and projects related to housing, construction and basic sanitation. The ministry works on promoting social housing programs, regulating construction and urban planning, and implementing drinking water and sanitation systems.

What is the property separation regime in a Brazilian marriage?

The property separation regime in a Brazilian marriage is one in which each spouse maintains the ownership and administration of their assets individually, without forming a community of assets during the marriage union. Under this regime, the assets acquired by each spouse before or during the marriage are their exclusive property, and upon dissolution of the union there is no room for the division of assets, unless otherwise agreed or legal provision.

Other profiles similar to Jessika Karina Valdes Lugo