MARBELY GARCIA SANTANA - 12866XXX

Comprehensive Background check of Marbely Garcia Santana - 12866XXX

Nationality Venezuelan
National citizen document 12866XXX
Voter Precinct 4060
Report Available

Recommended articles

What is the biometric passport in Ecuador?

The biometric passport in Ecuador is a travel document that uses biometric technology to include unique characteristics of the holder, such as fingerprints and digital photography.

What is the impact of international sanctions on foreign trade operations in Peru?

International sanctions can have a significant impact on foreign trade operations in Peru by restricting the ability to conduct transactions and exports with certain sanctioned countries or entities, which may affect the supply chain and profitability.

What technologies are used to verify the identity of clients in the KYC process?

In the KYC process in Guatemala, advanced identity verification technologies such as facial matching, biometric recognition, and electronic document verification are used to ensure the authenticity and accuracy of customer identification.

How are resources and financing of judicial processes managed in Panama?

The resources and financing of judicial processes in Panama are the responsibility of the Judicial Branch. The budget is allocated to ensure the proper functioning of the justice system, including the necessary infrastructure and personnel.

What law regulates the rights of spouses regarding the adoption of minors during marriage in Mexico?

The rights of spouses regarding the adoption of minors during marriage in Mexico are regulated by the National Adoption Law and state civil codes, which establish the requirements and procedures to legally adopt a minor as a couple.

What are the legal provisions in Paraguay for the processing of permits and authorizations for the opening and operation of food and beverage establishments?

The processing of permits and authorizations for the opening and operation of food and beverage establishments in Paraguay is regulated by specific laws. Owners must comply with food safety and hygiene requirements and follow the procedures established by the country's health authority.

Other profiles similar to Marbely Garcia Santana