MARTHA CLAIRET MARQUEZ SUNIAGA - 15883XXX

Comprehensive Background check of Martha Clairet Marquez Suniaga - 15883XXX

Nationality Venezuelan
National citizen document 15883XXX
Voter Precinct 44920
Report Available

Recommended articles

What is Guatemala's policy regarding the expungement of judicial records for certain crimes?

Guatemala does not have a general expungement policy, but in certain cases, it is possible to request the expungement of specific records, especially when dealing with minor crimes or resolved matters.

What is the process for the adoption of an adult in Argentina?

The adoption of an adult in Argentina follows a legal process that involves the consent of the adopter and the adoptee. The suitability of the adopter is evaluated and the well-being of the adoptee is considered. Adult adoption is less common and may have additional requirements.

Can I obtain a Certificate of No Police Record if I am a foreigner in Peru?

Yes, foreigners residing in Peru can request a Certificate of No Police Record. They must present their foreign identity document and comply with the requirements established by the National Police of Peru.

What is Mexico's approach to preventing money laundering related to drug trafficking and organized crime?

Mexico focuses on the identification and prosecution of money laundering activities related to drug trafficking and organized crime. This involves investigating and confiscating assets linked to these illicit activities.

What are the best practices to attract and retain talent in Colombia?

In Colombia, it is essential to offer a competitive compensation package, provide professional development opportunities, and create an inclusive work environment. Additionally, highlighting corporate social responsibility can be attractive to candidates in the Colombian market.

How is the process of changing the photo on the identity card carried out in Bolivia?

Changing the photograph on the identity card is done by submitting an application along with a recent photograph to the SEGIP offices.

Other profiles similar to Martha Clairet Marquez Suniaga