MARILIN CIBEL VICUÑA PEREZ - 14159XXX

Comprehensive Background check of Marilin Cibel Vicuña Perez - 14159XXX

Nationality Venezuelan
National citizen document 14159XXX
Voter Precinct 28411
Report Available

Recommended articles

What is the process to apply for a visitor visa with paid activities in Mexico?

To apply for a visitor visa with paid activities in Mexico, you must go to the Mexican consulate or embassy in your country. You must present a letter of invitation from the Mexican entity that will hire you, demonstrate financial solvency and meet the specific requirements.

How is the authenticity of a birth certificate verified in the Dominican Republic?

The authenticity of a birth certificate in the Dominican Republic is verified through the Civil Registry or the Central Electoral Board (JCE). These entities maintain birth records and provide verification services to confirm the authenticity of birth certificates. Authentication of birth certificates is essential to confirm the identity and citizenship of individuals

Can judicial records in Venezuela be sealed or eliminated?

In Venezuela, judicial records cannot be sealed or automatically deleted. However, in certain cases, it is possible to request judicial rehabilitation, which is a legal process through which a person can request vindication of their legal status and the updating of their judicial record. Judicial rehabilitation involves meeting certain requirements and following the procedures established by the Organic Code of Criminal Procedure.

What regulatory entities oversee regulatory compliance in the financial sector of the Dominican Republic?

In the financial sector of the Dominican Republic, the Superintendency of Banks and the Superintendency of Securities are the main regulatory entities in charge of supervising regulatory compliance.

What are the penalties for providing false or altered information in judicial records in El Salvador?

Providing false or altered information can result in charges of obstruction of justice or falsification of documents, with penalties that can include fines or even imprisonment.

How is the participation of companies led by young entrepreneurs in government projects in Argentina encouraged?

The participation of companies led by young entrepreneurs is encouraged through programs and policies that offer advantages and preferential quotas in bidding processes. Additionally, financial support and mentoring are provided to drive the development and successful participation of these companies in government projects.

Other profiles similar to Marilin Cibel Vicuña Perez