MARIA MARLENY MORALES - 4212XXX

Comprehensive Background check of Maria Marleny Morales - 4212XXX

Nationality Venezuelan
National citizen document 4212XXX
Voter Precinct 48650
Report Available

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The investigation of computer hacking crimes in the Dominican Republic involves the Cyber Crime Investigation Unit of the National Police and the Prosecutor's Office. Online activities that constitute hacking are tracked and those responsible are sought to be identified.

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Foreign citizens with a worker visa on mission in Peru cannot obtain a DNI, since this visa is granted for temporary workers and does not confer permanent residence in the country. Only foreigners with an Immigration Card can request a DNI.

What is the importance of the Superintendence of Tax Administration (SAT) in relation to support obligations in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays an important role in tax collection and compliance with tax obligations. Its effectiveness helps ensure that taxpayers, including maintenance debtors, meet their tax responsibilities, which in turn may influence their ability to meet support obligations.

What legal protections exist for the buyer in a sales contract in Costa Rica if the good is defective?

If the good is found to be defective in a sales contract in Costa Rica, the buyer has the right to complain to the seller and seek repair, replacement or a reduction in the price, depending on the severity of the defect.

What happens if I am denied a job or opportunity due to my criminal record in the Dominican Republic?

If you are denied a job or opportunity due to your judicial record in the Dominican Republic, you have the right to request a written explanation of the decision. Additionally, you can file a complaint with the Attorney General's Office if you believe that your rights have been violated due to discrimination due to judicial records.

Can private companies train their employees to efficiently manage administrative procedures in El Salvador?

Yes, El Salvador internal training can help employees understand and properly comply with the required procedures, streamlining internal procedures.

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