JUAN MANUEL MARTINEZ MARCHAN - 18323XXX

Comprehensive Background check of Juan Manuel Martinez Marchan - 18323XXX

Nationality Venezuelan
National citizen document 18323XXX
Voter Precinct 41810
Report Available

Recommended articles

What is the property separation regime in Costa Rica?

The property separation regime in Costa Rica is a marital regime in which the spouses keep their assets separate and a community of property is not generated. Each spouse is the exclusive owner of the assets he or she acquires and is responsible for his or her own debts.

How is the leasing of property intended for rural tourism activities regulated in Ecuador?

The leasing of property for rural tourism activities must comply with specific regulations, such as tourist permits for rural areas. The contract should include detailed clauses on the permitted use of the space for rural tourism activities, the responsibilities of the landlord and tenant regarding the necessary facilities and any restrictions related to the nature of rural tourism.

What is the role of public defenders in the Guatemalan legal system?

Public defenders in Guatemala provide legal advice and representation to people who cannot afford a lawyer. They help ensure that defendants have access to legal defense and their rights are respected in the criminal process.

How is compliance with ethical and anti-corruption standards verified in due diligence in Chile?

Ethical and anti-corruption due diligence in Chile involves the review of business practices, the implementation of anti-corruption policies, the identification of possible bribery and compliance with regulations such as the Law on Criminal Liability of Legal Entities.

What is the process for updating identity data in Paraguay in case of changes, such as a change of name or address?

In Paraguay, the process of updating identity data in case of changes, such as a change of name or address, is carried out through the DGRECP. The holder must present the corresponding documentation, such as the marriage certificate in case of name change due to marriage, to update their identity card.

How is identity validation carried out in the field of contracting professional services and consulting in Argentina?

When contracting professional services, identity validation may involve the presentation of your DNI, verification of credentials, and confirmation of employment history. These procedures ensure that services are provided by legitimate and qualified professionals.

Other profiles similar to Juan Manuel Martinez Marchan