MALLELE CORZO RUSS - 12549XXX

Comprehensive Background check of Mallele Corzo Russ - 12549XXX

Nationality Venezuelan
National citizen document 12549XXX
Voter Precinct 19531
Report Available

Recommended articles

How is the inclusion of additional clauses in a lease contract regulated in Colombia?

The inclusion of additional clauses in a lease contract in Colombia must follow certain procedures. The contract should specify whether the parties can add additional clauses, under what conditions, and how such additions will be documented. It is advisable to establish that any modification or addition to the contract must be made in writing and accepted by both parties. It is also essential to comply with Colombian laws applicable to the inclusion of additional clauses in lease contracts. Ensuring these processes are well defined prevents misunderstandings and ensures that riders are validly and legally added to the contract.

What is the "Identification Program for Persons in Forced Displacement" in Mexico and how is it related to identification?

The Identification Program for Persons in Situations of Forced Displacement aims to provide identification to people who have been displaced against their will due to conflict, persecution or other threats in Mexico. This allows them to access assistance and protection services.

What is the asylum application process in the United States for Panamanian citizens who face persecution in their country of origin?

The process includes submitting an asylum application, interviews with asylum officials, and reviewing evidence of persecution.

How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?

Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.

Can I request my judicial records in Honduras if I reside abroad?

If you are Honduran and live abroad, you can designate a legal representative in Honduras to request your judicial records on your behalf. Your representative must present a notarized letter authorizing you and the required documents to the DPI. There are also online services from some private companies that can help you in the process.

Can I use my Costa Rican ID card as a document to obtain discounts on technology and electronic services, such as computers and mobile devices, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on technology and electronic services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

Other profiles similar to Mallele Corzo Russ