MARIA MATILDE MARTINEZ DE PINEDA - 215XXX

Comprehensive Background check of Maria Matilde Martinez De Pineda - 215XXX

Nationality Venezuelan
National citizen document 215XXX
Voter Precinct 410
Report Available

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How are identity validation processes handled in the field of care for people with disabilities in Costa Rica?

Identity validation in the care of people with disabilities in Costa Rica is carried out in an inclusive manner, adapting procedures to guarantee that all people have access to services and resources, respecting their rights and specific needs.

Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?

My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].

What is extramarital affiliation and how is it established in El Salvador?

Extramarital filiation refers to the kinship bond between a father or mother and their child born out of wedlock. In El Salvador, extramarital affiliation is established through the voluntary declaration of paternity or through a judicial process that determines the filial relationship through DNA tests or other relevant evidence.

Can an embargo affect assets that are under a financial trust in Argentina?

Assets under a financial trust can be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.

How is confidentiality ensured in the submission of Suspicious Transaction Reports (STR) in Guatemala?

Confidentiality in the presentation of Suspicious Transaction Reports (STR) in Guatemala is fundamental. The competent authorities establish measures to guarantee the security and confidentiality of the information contained in these reports. This precaution is essential to encourage collaboration and information sharing without compromising the integrity of the process.

What are the requirements to apply for a work visa for foreigners in Colombia?

The requirements to apply for a work visa for foreigners in Colombia include an employment contract with a Colombian company, experience certificates, a valid passport, and meeting the specific requirements of the requested visa.

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