MARISETH DEL VALLE GONZALEZ BARRETO - 25445XXX

Comprehensive Background check of Mariseth Del Valle Gonzalez Barreto - 25445XXX

Nationality Venezuelan
National citizen document 25445XXX
Voter Precinct 14145
Report Available

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Yes, the DUI is one of the identification documents accepted when applying for a permanent residence card in El Salvador. However, it is important to verify the specific requirements established by the General Directorate of Migration and Immigration (DGME) for the application for the card.

What is the impact of risk list verification in the information technology sector in Chile?

The information technology sector in Chile must comply with verification regulations on risk lists to guarantee the security of data and systems. IT companies must verify the identity of customers and business partners and ensure they are not on international sanctions lists. Additionally, they must comply with cybersecurity and data privacy regulations that are crucial for the protection of information. Failure to comply with these regulations can put data security and the reputation of the information technology sector at risk. Verification of risk lists is essential to guarantee the integrity of systems and data protection in Chile.

What is the legal protection of the rights of people in situations of gender-based violence in the area of motherhood and paternity in Mexico?

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What are the legal steps to seize assets in Guatemala in cases of debts derived from educational service contracts?

The legal steps to seize assets in Guatemala for debts arising from educational service contracts are found in the Civil and Commercial Procedure Code and the contract and education laws. Educational institutions may request seizure of the debtor's assets in the event of non-payment for educational services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What is the impact of money laundering on the integrity of the judicial system in Guatemala?

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What is the right to protection of the rights of people in vulnerable situations in El Salvador?

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