LILIBETH MARENCO ALDANA - 14756XXX

Comprehensive Background check of Lilibeth Marenco Aldana - 14756XXX

Nationality Venezuelan
National citizen document 14756XXX
Voter Precinct 1330
Report Available

Recommended articles

What is the process for performing an end-of-contract inspection in Mexico?

At the end of the contract, both the landlord and the tenant must carry out a joint inspection of the property to evaluate its condition. They must document any damage or wear in a delivery and receipt document. This helps determine whether part of the security deposit will be withheld.

How are contractors notified about sanctions imposed in El Salvador?

Sanctions imposed on contractors in El Salvador are generally notified through a legal process that includes the issuance of an administrative act or resolution that establishes the sanctions and the reasons for imposing them. Contractors are formally notified of these decisions.

What is the impact of KYC on preventing international sanctions evasion and embargo compliance in Chile?

KYC plays a fundamental role in preventing evasion of international sanctions and compliance with embargoes in Chile by verifying the identity of parties involved in international transactions, which helps prevent illicit activities.

What is insurance law in Mexico?

Insurance law regulates the legal relationships derived from insurance contracts, insurance activity, regulation of the insurance market, protection of the insured and other aspects related to the contracting and operation of insurance in Mexico, seeking to guarantee solidity and stability. of the insurance sector.

What are the key laws and regulations governing personnel verification in El Salvador?

Law on Access to Public Information, Law on Protection of Personal Data, and the Labor Code, among other relevant regulations.

What rights do siblings have in cases of divorce or separation in Argentina?

In cases of divorce or separation in Argentina, siblings have the right to maintain their relationship. Courts can take steps to ensure contact between siblings in custody or visitation situations.

Other profiles similar to Lilibeth Marenco Aldana