MARLENIS JOSEFINA DIAZ ZAPATA - 8978XXX

Comprehensive Background check of Marlenis Josefina Diaz Zapata - 8978XXX

Nationality Venezuelan
National citizen document 8978XXX
Voter Precinct 39700
Report Available

Recommended articles

What laws govern the import and export of pharmaceutical products in Panama, and what are the requirements and procedures that companies must follow to comply with health and customs regulations?

The import and export of pharmaceutical products in Panama are regulated by Law 1 of 2001 on Medicines and Other Health Products, as well as by customs regulations. Companies must comply with requirements such as product registration, obtain import authorizations, and follow the procedures established by the National Customs Authority. This guarantees compliance with health and customs regulations to protect public health and guarantee the quality and safety of pharmaceutical products.

What is the process to request the adoption of a child as a person with a history of child abuse in Ecuador?

The process to request the adoption of a child as a person with a history of child abuse in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. The applicant's ability to provide a safe and protective environment for the adopted child will be evaluated, taking into account any history of child abuse.

What regulations exist for installment or financing sales contracts in El Salvador?

Installment or financing sales contracts may be subject to specific regulations that guarantee transparency and protection of the rights of both parties.

What is the process for obtaining custody of a child in cases of domestic violence in the Dominican Republic?

In cases of domestic violence in the Dominican Republic, the victim spouse can seek custody of the children by filing an application in family court. The court will consider the best interests of the children when making a custody decision

What are the penalties for online corruption of minors in Colombia?

Online corruption of minors is punishable in Colombia by Law 1336 of 2009. Penalties can include prison and fines. The legislation seeks to prevent and punish practices that involve the use of digital media to corrupt minors, protecting the safety of children in the digital environment.

How is the authenticity of documents provided during background checks verified in Argentina?

The authenticity of documents provided during background checks in Argentina can be verified by comparison with official sources. Companies may directly contact educational institutions, former employers, and other entities to confirm the veracity of the information provided.

Other profiles similar to Marlenis Josefina Diaz Zapata