MARTHA CECILIA NIÑO ANDRADE - 5894XXX

Comprehensive Background check of Martha Cecilia Niño Andrade - 5894XXX

Nationality Venezuelan
National citizen document 5894XXX
Voter Precinct 9822
Report Available

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The disinheritance action is the legal procedure to deprive an heir of his right to receive the inheritance, generally for causes established by law such as ingratitude or unworthiness.

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Yes, the identity and electoral card is one of the documents accepted to open a bank account in the Dominican Republic. However, some banks may require additional documents depending on their internal policies.

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The right to non-discrimination based on gender identity in Costa Rica implies the protection and respect of the rights of transgender people and those whose gender identity differs from their sex assigned at birth. It seeks to guarantee equal treatment, legal recognition of gender identity, access to adequate health services and protection against any form of discrimination based on gender identity.

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What is the difference between criminal records and police records in Colombia?

Criminal records refer to convictions and crimes committed, while police records may include information about arrests, investigations or situations in which a person has been involved without necessarily having been convicted.

How are the risks associated with illegal fishing and unsustainable exploitation of marine resources addressed in the prevention of money laundering in Mexico?

Mexico addresses the risks associated with illegal fishing and unsustainable exploitation of marine resources through regulations and supervision in the fishing and maritime industry. The aim is to prevent the entry of illicit funds into this activity and protect marine ecosystems.

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