MARLIZ MARIA TORREALBA DIAZ - 15348XXX

Comprehensive Background check of Marliz Maria Torrealba Diaz - 15348XXX

Nationality Venezuelan
National citizen document 15348XXX
Voter Precinct 15092
Report Available

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In the agribusiness sector, due diligence should focus on financial and economic risk management. This involves reviewing exposure to fluctuations in commodity prices, evaluating financial risk management, and ensuring adaptability to changes in economic and climatic conditions. Additionally, it is essential to understand how the company manages logistics and the supply chain in an agribusiness environment.

What is the situation of the rights of returned migrants in Venezuela?

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What is a default clause in a sales contract and how is it applied in the Dominican Republic?

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What is the difference between divorce by mutual agreement and contentious divorce in the Dominican Republic?

Divorce by mutual agreement in the Dominican Republic occurs when both spouses agree to end the marriage and file a joint application. Contentious divorce occurs when one of the spouses does not agree to the divorce and a judicial process is initiated.

Can judicial records in Venezuela be used as proof of suitability to obtain a driver's license?

In general, judicial records are not used directly as proof of suitability to obtain a driver's license in Venezuela. However, in certain cases where serious driving-related offenses have been committed, such as driving under the influence or causing accidents with serious injuries, the judicial record may be considered by the competent authorities when evaluating a person's suitability. to obtain or renew a driver's license.

What are the border security measures implemented in Bolivia to prevent the flow of illicit funds related to terrorism?

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