MARLY CECILIA BARCO TORREALBA - 17827XXX

Comprehensive Background check of Marly Cecilia Barco Torrealba - 17827XXX

Nationality Venezuelan
National citizen document 17827XXX
Voter Precinct 50225
Report Available

Recommended articles

What happens if one of the parties wants to modify the terms of the lease before it expires in Guatemala?

If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree and document any changes through an amendment to the contract. It is important that all modifications be made formally and in writing to avoid future misunderstandings.

What is the interim employment contract in Mexican commercial law?

The interim employment contract in Mexican commercial law is one in which a person is hired to temporarily occupy the job of another person who is absent for reasons such as illness, maternity, vacations or leaves.

How is corruption treated in Ecuador's legal system?

Corruption in Ecuador is severely punished, with penalties that can range from fines to long prison sentences.

What opportunities for collaboration arise between the private sector and the Mexican government in the fight against internet fraud?

Opportunities arise for collaboration between the private sector and the Mexican government in the fight against Internet fraud, such as the exchange of information on cyber threats, the coordination of efforts to strengthen

What rights and responsibilities do parents have in child support cases in Mexico?

Parents in child support cases in Mexico have specific rights and responsibilities. Parents have the right to present evidence and arguments in court in case of child support disputes and the ability to request modifications if financial circumstances change. Their responsibilities include providing financial support in accordance with the maintenance order issued by the court, ensuring the well-being of beneficiaries, and cooperating with the legal process. Additionally, parents must ensure that the funds are used to cover the needs of the beneficiaries, such as food, housing, education and health care.

How is data protection and privacy of foreign clients addressed in the KYC process in Chilean financial institutions?

Chilean financial institutions must comply with data protection regulations for both domestic and foreign clients. They guarantee the privacy and security of all customers' data, regardless of its origin.

Other profiles similar to Marly Cecilia Barco Torrealba