KEREN MADAI VARGAS MAYORA - 19914XXX

Comprehensive Background check of Keren Madai Vargas Mayora - 19914XXX

Nationality Venezuelan
National citizen document 19914XXX
Voter Precinct 3895
Report Available

Recommended articles

How can I obtain a Survival Certificate in Peru?

To obtain a Survival Certificate in Peru, you must go to the corresponding municipality and apply. You must present your National Identity Document (DNI) or another valid identification document and comply with the requirements established by the entity. The certificate is issued once the person's survival is verified.

Are there training and job training programs in Paraguay?

Yes, in Paraguay there are training and job training programs aimed at workers and the unemployed to improve their skills and employment opportunities.

What is the deadline to file a request for alimony review in Panama?

There is no specific deadline to file an alimony review request in Panama. It can be filed at any time if there are changes in economic circumstances.

What is the legislation that regulates background checks and employment references in Guatemala?

In Guatemala, the legislation that regulates background checks and employment references is found mainly in the Labor Code and in specific regulations related to the protection of personal data. The Labor Code establishes certain provisions on background checks and hiring of personnel. Additionally, there are specific data protection laws that must be considered when conducting background checks.

What happens if an asset that is subject to a pledge contract without possession in Mexico is seized?

Mexico If an asset that is subject to a nonpossessory pledge contract is seized in Mexico, the seizure will affect the rights of the pledgee over the asset. The collateral creditor may request the realization of the property to collect the secured debt, as long as it complies with the established legal requirements. The proceeds from the sale of the property will be applied to the payment of the collateral debt. It is important to review the terms of the pledge agreement and seek legal advice to understand the specific implications in each case.

What is the Anti-Money Laundering Law in Mexico and who must comply with it?

The Anti-Money Laundering Law in Mexico aims to prevent and detect money laundering and terrorist financing operations. It must be complied with by financial institutions, casinos and certain companies.

Other profiles similar to Keren Madai Vargas Mayora