MARTHA LUCIA MORALES MARIN - 23696XXX

Comprehensive Background check of Martha Lucia Morales Marin - 23696XXX

Nationality Venezuelan
National citizen document 23696XXX
Voter Precinct 38067
Report Available

Recommended articles

How are cases where information obtained during background checks is outdated handled in Argentina?

In cases where information obtained during background checks is outdated in Argentina, companies can take steps to confirm the accuracy of the information. They can contact additional sources and allow candidates to provide updated evidence if necessary.

Can a Paraguayan citizen obtain an identity card with a name different from the one registered on their birth certificate?

No, a Paraguayan citizen cannot get an identity card with a different name registered on his or her birth certificate. The card is issued according to the information recorded on the birth certificate, and any name change must be legally recognized and updated in the Civil Registry before proceeding with the issuance of the identity card.

Can an embargo affect intangible assets, such as copyrights or trademarks, in Argentina?

Yes, intangible assets can be seized in Argentina, and the process involves the registration of the precautionary measure in the corresponding organizations.

How can I obtain an Adoption Certificate in Peru?

To obtain an Adoption Certificate in Peru, you must begin the adoption process through the competent authority, which in this case is the Ministry of Women and Vulnerable Populations (MIMP). The adoption process involves complying with requirements, evaluations and legal procedures established by law.

What happens if assets that are co-owned in Mexico are seized?

Mexico If assets that are jointly owned in Mexico are seized, the seizure will affect each co-owner's share in the seized property. This means that each co-owner will be responsible for their percentage of the debt or obligation that gave rise to the lien. If the property is realized or sold, the funds obtained will be distributed among the co-owners according to their respective shares in the co-ownership.

What measures should Peruvian companies take to ensure compliance with supply chain regulations?

To comply with supply chain regulations in Peru, companies must evaluate their suppliers, establish ethical standards, and enforce compliance with regulations throughout the chain.

Other profiles similar to Martha Lucia Morales Marin