MARIEGLISH DEL VALLE MARCANO PRIETO - 10200XXX

Comprehensive Background check of Marieglish Del Valle Marcano Prieto - 10200XXX

Nationality Venezuelan
National citizen document 10200XXX
Voter Precinct 41640
Report Available

Recommended articles

How does the executive branch in El Salvador ensure due diligence in the management of intellectual property rights and trademarks?

It establishes intellectual property laws, regulates patents and trademarks, and penalizes the violation of intellectual property rights.

What are the penalties for damage to cultural heritage in Brazil?

Brazil Damage to cultural heritage in Brazil refers to the destruction, alteration or deterioration of property and places of historical, archaeological, artistic or cultural importance. Penalties for damage to cultural heritage can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and the obligation to restore or repair damaged property.

Can I use my Venezuelan identity card to work abroad?

The use of the Venezuelan identity card to work abroad may vary depending on the immigration regulations of the destination country. In most cases, it is required to obtain a work permit or specific work visa.

What is Paraguay's position in the adoption of emerging technologies, such as blockchain, to strengthen transparency in financial transactions and prevent the financing of terrorism?

Paraguay adopts emerging technologies, such as blockchain, to strengthen transparency in financial transactions and prevent the financing of terrorism, taking advantage of the advantages of technology to guarantee the integrity and traceability of operations.

What are the requirements to exercise an action for restitution of property in Mexican civil law?

The requirements include demonstrating the illegitimacy of the theft of the property, presenting evidence that demonstrates ownership of the property and exercising the action within the period established by law.

What is the importance of suspicious transaction reports (SAR) in Mexico?

STRs are crucial to the fight against money laundering in Mexico. They require institutions to report suspicious transactions to the FIU, allowing authorities to investigate and take action to prevent illegal activities.

Other profiles similar to Marieglish Del Valle Marcano Prieto