MAMBEL GUILLEN GARBOSA - 13290XXX

Comprehensive Background check of Mambel Guillen Garbosa - 13290XXX

Nationality Venezuelan
National citizen document 13290XXX
Voter Precinct 37871
Report Available

Recommended articles

What is the deadline to request the modification of a compensatory pension regime sentence in Costa Rica?

The deadline to request the modification of a compensatory pension regime sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic or personal conditions of the parties involved.

How is the prevention of money laundering addressed in the technology sector, considering the speed of financial transactions and the constant innovation in this area?

Bolivia addresses the prevention of money laundering in the technology sector through the implementation of specific measures. Rigorous due diligence is required in technology-related financial transactions, and operations are closely monitored to identify unusual patterns. Adaptability to technological innovations and collaboration with cybersecurity experts strengthen the country's ability to prevent money laundering in the technological field.

What is the identity validation process in accessing entertainment and event services in Chile?

When accessing entertainment services and events, such as concerts and shows, the identity card or Unique Code is used to verify the identity of attendees. This is essential to ensure security and control at public events and to prevent unauthorized access.

How can I verify the authenticity of the Identity Card in Honduras?

You can verify the authenticity of the Identity Card in Honduras using the "Identify Honduras" mobile application provided by the National Registry of Persons (RNP). This application allows you to scan the QR code on the card to obtain verified information.

What are the penalties for providing false information in the tax history request in Paraguay?

Providing false information in the Paraguay tax history request may result in legal sanctions. Sanctions may include significant fines and other punitive measures. It is essential to provide accurate and truthful information when requesting tax records to avoid negative consequences.

How is liability for hidden defects or defects addressed in a sales contract in Ecuador?

It is crucial to specify responsibilities for hidden defects or defects in the contract. In Ecuador, consumer regulations provide protection to the buyer in case of defective products. The contract must establish warranties, deadlines for claims, and procedures for resolving disputes related to hidden defects or defects.

Other profiles similar to Mambel Guillen Garbosa