MARBEYA DEL ROSARIO PEREZ COLMENARES - 13344XXX

Comprehensive Background check of Marbeya Del Rosario Perez Colmenares - 13344XXX

Nationality Venezuelan
National citizen document 13344XXX
Voter Precinct 30120
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of fashion and the textile industry?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of fashion and the textile industry. Equal opportunities, non-discrimination and respect for the dignity of women are promoted in the fashion and textile industry. Measures are implemented to prevent and address gender discrimination, promote fair and safe labor practices, and ensure equal opportunities for women's participation and leadership in this field.

How is KYC education promoted among customers in Mexico?

Promoting KYC education among customers in Mexico is done through awareness campaigns, informational materials, and collaboration of financial institutions with educational and government organizations. This helps customers understand the importance of the KYC process and its role in preventing money laundering.

What is testamentary guardianship and how is it established in Guatemala?

Testamentary guardianship in Guatemala is when a person designates someone specific to be the guardian of their children in the event of their death. It is established through a legally valid will and must be recognized by a judge for it to take effect.

What provisions regulate the delivery and acceptance of goods sold in a sales contract in Guatemala?

The delivery and acceptance of goods sold in a sales contract in Guatemala are regulated by provisions that establish the conditions and responsibilities of both parties in the delivery process. These provisions may address aspects such as the place of delivery, deadlines, and actions to be taken in the event that delivery is not made in accordance with the contract.

How can I request a permit to carry out environmental impact studies in Mexico?

To request a permit to carry out environmental impact studies in Mexico, you must go to the Ministry of the Environment and Natural Resources (SEMARNAT) or the competent environmental authority. You must submit an application, provide the required documentation

What is the purpose of verifying judicial records in El Salvador?

In El Salvador, the main objective of judicial background checks is to guarantee the security of society and prevent criminal recidivism. When examining a person's background, we seek to identify whether they have been convicted or are related to a previous crime, which helps make informed decisions in various contexts, such as employment, immigration or adoption.

Other profiles similar to Marbeya Del Rosario Perez Colmenares