MARITZA PASTORA MARIN CRESPO - 14513XXX

Comprehensive Background check of Maritza Pastora Marin Crespo - 14513XXX

Nationality Venezuelan
National citizen document 14513XXX
Voter Precinct 28311
Report Available

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What type of information is sought during the background check in Paraguay?

During the background check in Paraguay, information is sought that may reveal criminal history or relevant information about an individual. This may include prior convictions, ongoing investigations, outstanding arrest warrants, and other court records related to criminal activity.

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The Certificate of Non-Registration in the Civil Registry in Chile is valid for 90 days from its issuance.

How is the prevention of money laundering addressed in international commercial transactions in which Paraguay is involved?

The prevention of money laundering in international commercial transactions in which Paraguay is involved is addressed through specific regulations and cooperation with other countries. SEPRELAD establishes due diligence measures that entities involved in international transactions must follow to prevent money laundering. Collaboration with foreign authorities, participation in international working groups and adherence to international standards strengthen Paraguay's ability to prevent money laundering in commercial transactions at a global level. Constant adaptation to the dynamics of international trade and collaboration with experts in international law are essential to maintain the effectiveness of these preventive measures.

What is the situation of the rights of people with disabilities in the field of sports participation in Honduras?

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