MARBELLA COROMOTO SANCHEZ GONZALEZ - 7831XXX

Comprehensive Background check of Marbella Coromoto Sanchez Gonzalez - 7831XXX

Nationality Venezuelan
National citizen document 7831XXX
Voter Precinct 62670
Report Available

Recommended articles

What to do if an error is detected in the information on the identity card of an Ecuadorian citizen after a rectification of personal data?

If an error is detected in the information on the identity card of an Ecuadorian citizen after a rectification of personal data, a correction request must be submitted to the Civil Registry. Documentation supporting the rectification will be required and established procedures will be followed to correct the information in the document.

What are the parties involved in this sales contract in Bolivia?

In this sales contract in Bolivia, the parties involved are the seller, identified as [Name of Seller], and the buyer, identified as [Name of Buyer]. Both parties agree and accept the terms and conditions set forth in this document.

Can financial institutions in Paraguay share Due Diligence information among themselves?

Yes, financial institutions in Paraguay can share Due Diligence information among themselves for the purpose of preventing illegal activities and guaranteeing transparency in transactions. They must do so in accordance with data protection regulations and applicable law.

What are the legal implications of the leak of confidential information in Mexico?

The leak of confidential information, which involves the unauthorized disclosure of sensitive or secret data, is considered a crime in Mexico. Penalties for leaks of confidential information may include criminal sanctions, fines and data protection measures. The protection of privacy and confidentiality of information is promoted, especially in the business and government sphere.

Can an embargo affect assets that are necessary for the care and education of the debtor's children in Argentina?

In Argentina, assets that are necessary for the care and education of the debtor's children are protected and cannot be seized. It seeks to preserve the well-being of children and guarantee that they have access to the resources necessary for their development and well-being.

How does the State promote social responsibility in companies that participate in public contracts in Paraguay?

The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.

Other profiles similar to Marbella Coromoto Sanchez Gonzalez