MARBELLA DEL MILAGROS PEREZ VIVAS - 17101XXX

Comprehensive Background check of Marbella Del Milagros Perez Vivas - 17101XXX

Nationality Venezuelan
National citizen document 17101XXX
Voter Precinct 29400
Report Available

Recommended articles

How is the confidentiality of candidates' personal data handled in the selection process in Peru?

The confidentiality of personal data must be guaranteed at all times, complying with privacy and data protection regulations in Peru.

Can I use my official Mexican ID as an identification document to apply for a work visa in Mexico?

Yes, your official Mexican ID can be used as an identification document to apply for a work visa in Mexico. However, other specific documents and procedures are required to obtain a work visa, such as the employment offer letter and the procedure before the National Migration Institute.

What is a lease with purchase option in Mexico?

A lease-purchase agreement is an agreement that allows the tenant to rent a property with the possibility of purchasing it in the future at an agreed price. This option must be clearly stated in the contract.

What is the role of the Ministry of Environment and Natural Resources (SEMARNAT) in Mexico?

The Ministry of Environment and Natural Resources is the entity in charge of promoting sustainable development and environmental protection in Mexico. Its main function is to regulate and supervise the use of natural resources, as well as promote conservation and climate change mitigation policies.

Does the judicial record include information about precautionary measures or restrictions imposed on a person?

Yes, judicial records may include information about precautionary measures or restrictions imposed on a person as a result of criminal proceedings. This may include restraining orders, probation, periodic reporting obligations, among other measures.

What regulations exist to prevent money laundering in the Chilean securities market?

The securities market in Chile is subject to AML regulations that require identification of investors and monitoring of transactions. The Commission for the Financial Market (CMF) supervises compliance with these regulations.

Other profiles similar to Marbella Del Milagros Perez Vivas