MARLENY MARIA ACOSTA GARCIA - 12407XXX

Comprehensive Background check of Marleny Maria Acosta Garcia - 12407XXX

Nationality Venezuelan
National citizen document 12407XXX
Voter Precinct 58020
Report Available

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Can property inspections be carried out during the rental period in Argentina without prior notice?

Unannounced inspections should be detailed in the contract or require the tenant's consent, respecting their right to privacy.

Can I request the renewal of my passport if I have an arrest warrant in Venezuela?

If you have an arrest warrant in Venezuela, you may be prevented from completing passport renewal procedures. We recommend that you consult with a lawyer or competent authority to understand your specific legal situation.

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In cases of public interest in Costa Rica, requests for judicial records may receive special treatment. The "Access to Public Information Law" establishes that requests for information related to matters of public interest must be attended to as a priority. This guarantees transparency and the disclosure of information relevant to society.

What are the main laws that regulate the right to manage intellectual property in Mexico?

The main laws are the Federal Copyright Law, the Industrial Property Law, the Intellectual Property Law, the Science and Technology Law, the Federal Consumer Protection Law, among other specific provisions related to the right of intellectual property management.

What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.

What is the process to obtain a work permit for temporary foreign workers in the fishing sector in Chile?

Temporary foreign workers in the fishing sector who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a job offer in the fishing sector and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

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