JORGE LUIS MORILLO YANZE - 11998XXX

Comprehensive Background check of Jorge Luis Morillo Yanze - 11998XXX

Nationality Venezuelan
National citizen document 11998XXX
Voter Precinct 13910
Report Available

Recommended articles

What is the importance of Mexican textiles in fashion and design?

Mexican textiles are highly valued in the world of fashion and design for their rich history, vibrant colors, intricate designs and artisanal techniques. From traditional fabrics such as the serape and rebozo to elaborate embroidery such as the tenango and huipil, Mexican textiles are used in clothing, accessories, home decor and textile art, serving as a way to preserve culture and heritage of Mexico.

What legal protections exist for couples in the event of a de facto marital union in Colombia?

Couples living in a de facto marital union in Colombia have similar rights and protections as married couples. They can access the survivors' pension, inherit property and request protection measures in case of domestic violence. However, it is advisable to legally formalize the union to strengthen these rights.

What is the crime of product counterfeiting in Mexican criminal law?

The crime of product counterfeiting in Mexican criminal law refers to the manufacture, distribution or sale of counterfeit or pirated goods that infringe intellectual property rights, trademarks or safety regulations, and is punishable by penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of falsification and the consequences for consumers or rights holders.

What is the procedure to request judicial authorization for the change of nationality of a minor in Panama?

The procedure to request judicial authorization to change the nationality of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of nationality and demonstrate that it is in the best interests of the minority. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

How are emergency situations or humanitarian crises that affect Paraguayans in the United States managed in the immigration context?

In emergency or humanitarian crisis situations, Paraguayans in the United States can access resources and counseling services provided by governmental and non-governmental organizations. In addition, they can benefit from temporary immigration relief measures in specific cases.

What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?

Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.

Other profiles similar to Jorge Luis Morillo Yanze