MARIA DELFIDA MATHEUS SULBARAN - 9023XXX

Comprehensive Background check of Maria Delfida Matheus Sulbaran - 9023XXX

Nationality Venezuelan
National citizen document 9023XXX
Voter Precinct 31700
Report Available

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Can an embargo affect goods that are being used for the production of goods linked to scientific research in the field of engineering in Argentina?

Assets used for the production of goods linked to scientific research in the field of engineering may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

Is it necessary to present a birth certificate to obtain a Passport in Honduras?

Yes, to obtain a Passport in Honduras it is necessary to present an original birth certificate or a certified copy of it. The certificate must be issued by the National Registry of Persons (RNP) or another competent authority.

How are the disciplinary backgrounds considered in the field of architecture and design in Peru?

In the field of architecture and design in Peru, disciplinary background can be considered when selecting professionals or companies for projects. Integrity and ethics are critical aspects to ensure quality and safety in the design and construction of architectural spaces.

What strategies are used to mitigate the reputational risk associated with clients identified as PEP in El Salvador?

Strict review and monitoring procedures are established to ensure that PEP clients' activities are transparent and comply with ethical standards, thereby reducing the risk of reputational damage.

How is the participation of minors in adoption cases by couples who have gone through mediation processes for nationality conflicts in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through nationality conflict mediation processes is legally regulated in Guatemala. Courts may consider the ability of couples to resolve conflicts related to nationality and ensure a stable and healthy family environment for the child.

Can an embargo affect the debtor's assets abroad in Chile?

Yes, an embargo in Chile can affect the debtor's assets located abroad if there is a judicial cooperation agreement or international treaty that allows the recognition and execution of the measure in the corresponding country.

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