MARBELYS DEL VALLE BASTARDO VELIZ - 7081XXX

Comprehensive Background check of Marbelys Del Valle Bastardo Veliz - 7081XXX

Nationality Venezuelan
National citizen document 7081XXX
Voter Precinct 46471
Report Available

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Do I need an identity card to travel by plane within Venezuela?

Yes, it is necessary to present your identity card when boarding a flight within Venezuela.

What is the supervised family cohabitation regime and when is it applied in Argentina?

The supervised family coexistence regime is a mechanism that is used in cases where there are conflicts or risk situations in the relationship between a parent and a child. It consists of establishing a controlled and supervised environment where contact between the parent and the child is allowed to guarantee the safety and well-being of the minor.

What happens if the tenant makes modifications without the consent of the landlord in Chile?

If the tenant makes changes to the property without the landlord's consent, this could be considered a breach of contract. The landlord may require the property to be restored to its original state.

Are there government institutions in charge of supervising leasing contracts in El Salvador?

Yes, there are government institutions, such as the Ministry of Housing and Urban Development, that oversee these contracts.

What are the sectors most susceptible to money laundering in Peru?

In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.

How are consumer defense cases resolved in the Dominican Republic?

Consumer defense cases in the Dominican Republic can be filed before the Consumer Defense Attorney's Office. The entity seeks to resolve conflicts through mediation and conciliation between consumers and suppliers. If no agreement is reached, cases can be taken to the consumer courts.

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