MARINA DEL VALLE URDANETA REYES - 13558XXX

Comprehensive Background check of Marina Del Valle Urdaneta Reyes - 13558XXX

Nationality Venezuelan
National citizen document 13558XXX
Voter Precinct 59944
Report Available

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If the landlord fails to make necessary repairs to the property, the tenant may notify the landlord in writing to make the repairs within a reasonable time. If the landlord does not act, the tenant could request intervention from a competent authority or withhold rent payment until repairs are made.

What is testamentary guardianship and how is it established in Guatemala?

Testamentary guardianship in Guatemala is when a person designates someone specific to be the guardian of their children in the event of their death. It is established through a legally valid will and must be recognized by a judge for it to take effect.

Can a Bolivian citizen obtain an identity card with a studio photograph instead of a standard photograph?

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What is the know your customer (KYC) principle and how is it applied in the prevention of money laundering in El Salvador?

The know-your-customer (KYC) principle refers to the process of verifying the identity and profile of customers by financial institutions and other obligated entities. In El Salvador, it is applied to prevent money laundering, and requires the collection of information about clients, the analysis of their financial activities and the continuous monitoring of their transactions.

What happens if a sanctioned contractor continues to operate under another name or identity?

Continuing to operate under another identity after a sanction is illegal and may result in additional legal action against the contractor.

How is the issue of gender violence treated in indigenous communities in Colombia?

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