MARLENY DEL CARMEN VIVAS VILLASMIL - 17769XXX

Comprehensive Background check of Marleny Del Carmen Vivas Villasmil - 17769XXX

Nationality Venezuelan
National citizen document 17769XXX
Voter Precinct 34630
Report Available

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How long does the driver's license renewal process take in Venezuela?

The time to renew a driver's license in Venezuela may vary depending on the demand and efficiency of the National Institute of Land Transportation (INTT) in each region. Typically, the process can take several weeks or even months as it involves taking medical exams, making the appropriate payment, passing the driver's education course, and waiting for the new license to be issued.

Can a sales contract in Costa Rica include use restrictions for the property sold?

Yes, a sales contract in Costa Rica can include use restrictions for the property sold, such as limitations on how the property can be used or whether modifications can be made to it.

Can lawyers and accountants be involved in money laundering activities in Guatemala?

Lawyers and accountants may be involved in money laundering activities if they knowingly or negligently participate in transactions intended to conceal the illicit origin of funds. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions.

What is the policy of the Honduran government regarding the promotion of access to housing and housing solutions?

The policy of the government of Honduras is to promote access to housing and seek appropriate housing solutions. Social housing programs have been implemented, financing mechanisms for the acquisition of housing have been strengthened, the regularization of informal settlements has been promoted, regulations have been established to guarantee the quality of construction and urban development projects have been promoted and rural that include accessible and affordable housing.

How is data updated for a person in the process of changing their gender identity?

The data update for a person in the process of changing their gender identity is carried out in Renaper. A specific process is followed that includes the presentation of the necessary documentation and updating the information in the DNI.

What is the disciplinary background check process to obtain a license to sell technology products in the Dominican Republic?

The disciplinary background check process to obtain a license to sell technology products in the Dominican Republic generally involves submitting an application to the General Directorate of Electronic Commerce and Consumer Protection (Pro Consumidor). The entity will review the applicant's background before granting the license for the sale of technology products

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