MARIA NIEVES PASTRAN GARCIA - 5682XXX

Comprehensive Background check of Maria Nieves Pastran Garcia - 5682XXX

Nationality Venezuelan
National citizen document 5682XXX
Voter Precinct 23362
Report Available

Recommended articles

How is background verification handled in the process of hiring personnel in the field of scientific research in Guatemala?

In scientific research in Guatemala, background checks may include review of previous research projects, scientific publications, and certifications in specific areas of research. This is essential to guarantee competence and quality in scientific research.

What is the impact of tax history on auctions and forced sales in Costa Rica?

Tax records play an important role in auctions and forced sales in Costa Rica. To participate in auctions of real estate seized for tax debts, interested parties must have a Tax Compliance Certificate. Without this certificate, they cannot participate in auctions and acquire repossessed properties.

What is the procedure for the return of the security deposit at the end of the contract in Mexico?

At the end of the lease, the landlord must inspect the property and check for any damages or outstanding rent. If there are no problems, you must return the security deposit to the tenant within the period specified in the contract, usually within 30 days.

How can I obtain a Certificate of Non-Ownership of a Vehicle in Peru?

To obtain a Certificate of Non-Ownership of a Vehicle in Peru, you must request it at a SUNARP office. You must provide your National Identity Document (DNI) or other valid identification document, as well as complete the required forms. The certificate is issued once the corresponding records are verified.

How does Guatemalan legislation define the crime of money laundering?

Guatemalan legislation defines the crime of money laundering as carrying out acts to give the appearance of legality to funds or other assets that come from illicit activities. It is typified in the Law Against Money Laundering or Other Assets.

What rights do women have in Brazil in the workplace?

Brazil Women in Brazil have the right to equal opportunities and not to suffer discrimination at work. This includes equal pay for work of equal value, access to all occupations, and protection against unfair dismissal due to pregnancy or maternity.

Other profiles similar to Maria Nieves Pastran Garcia