MARINA AURISTELA DE LA FRANCO DUQUE - 4434XXX

Comprehensive Background check of Marina Auristela De La Franco Duque - 4434XXX

Nationality Venezuelan
National citizen document 4434XXX
Voter Precinct 11270
Report Available

Recommended articles

How to carry out the procedure for registering a birth in Colombia?

The registration of a birth is carried out in the National Registry of Civil Status. Parents or guardians must present the civil registry, identity card, and other documents required to make the birth official.

How is the notification period determined for changes in contract conditions in Peru?

The notice period for changes to the conditions of the contract can be agreed between both parties and specified in the contract. This includes changes to the rental amount, payment terms or other contractual provisions. It is essential to establish clear and reasonable times.

What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?

El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.

What is the impact of due diligence of Guatemalan companies on attracting foreign investors?

Robust due diligence can increase the confidence of foreign investors by demonstrating Guatemalan companies' commitment to high ethical and legal standards.

What is the impact of political exposure on people's ability to access quality health services in Venezuela?

Venezuela Political exposure can have an impact on people's ability to access quality health services in Venezuela. Politically exposed people may face obstacles to receiving adequate health care, including limitations in access to medications, difficulties accessing specialized services, and discrimination in the health system. This can negatively affect your well-being and quality of life.

How can I obtain employment authorization while I wait for a decision on my Green Card application from Bolivia?

Some Green Card applicants may be eligible to obtain temporary employment authorization while they wait for a decision on their application. Eligibility depends on the type of visa and immigration status. It is important to review the requirements and follow the proper procedures to apply for employment authorization at the United States Citizenship and Immigration Services (USCIS).

Other profiles similar to Marina Auristela De La Franco Duque