JHONNY YSMEL VELASQUEZ LAMAS - 14325XXX

Comprehensive Background check of Jhonny Ysmel Velasquez Lamas - 14325XXX

Nationality Venezuelan
National citizen document 14325XXX
Voter Precinct 21031
Report Available

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What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of telecommunications facilities?

Obtaining licenses and authorizations for the construction and operation of telecommunications facilities in Paraguay is regulated by specific laws. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.

What are the rights of children in cases of separation or divorce due to unemployment of one of the parents in Chile?

In cases of separation or divorce due to unemployment of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is the responsibility of parents to seek viable solutions to face the unemployment situation and guarantee the well-being of their children.

Are there benefits or social security programs for workers in Paraguay?

Yes, Paraguay has social security programs that provide benefits to workers, such as medical care, pensions, and disability benefits, among others.

What is the approach to prevent money laundering in the field of high-risk financial transactions in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of high-risk financial transactions. Additional controls are established in these operations, the identification of high-risk clients is promoted and we work closely with financial institutions to prevent the misuse of these transactions in illicit activities.

Can I use my Identity Card as a valid document to obtain health services in Honduras?

The Identity Card can be used as an identification document to obtain health services in Honduras, but some medical centers may require additional documents, such as the health insurance card or health system affiliation card.

Can I request a review of my criminal record if I was convicted of a crime but have already served my sentence?

Yes, if you have already served your sentence for a crime and you consider that your judicial record does not reflect your current situation, you can request a review. You must present documentation that proves compliance with the sentence and demonstrate that you have behaved appropriately since then. The competent authority will evaluate your application and may update your judicial records if applicable.

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