MARVELIS CAROLINA AGUILERA MEDINA - 20594XXX

Comprehensive Background check of Marvelis Carolina Aguilera Medina - 20594XXX

Nationality Venezuelan
National citizen document 20594XXX
Voter Precinct 37829
Report Available

Recommended articles

What is the legal position on altruistic surrogacy in Paraguay?

Altruistic surrogacy is not specifically regulated in Paraguay. The lack of regulations can generate legal uncertainty in cases of altruistic surrogacy.

What are the rights of women in situations of gender violence in the workplace in Chile?

Women in situations of gender violence in the workplace in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in the workplace is promoted. It seeks to guarantee safe work environments free of violence, and provides support to women who have been victims of violence, including legal assistance, psychological support and security measures. In addition, gender equality in employment is promoted, including equal pay and equal access to development and promotion opportunities.

What is the educational background check process in the Dominican Republic?

Educational background checks in the Dominican Republic generally involve communicating with relevant educational institutions, such as schools, colleges, or universities. You must obtain consent from the individual whose educational background will be verified and provide contact information for the educational institutions. Educational institutions can then confirm titles, degrees, and graduation dates. The time this process takes may vary depending on the cooperation of the educational institutions and the complexity of the verification.

Have international agreements been established in which Panama participates to harmonize sanctions in the field of background checks?

Yes, Panama can participate in international agreements that seek to harmonize sanctions and regulations in the field of background checks, ensuring consistency at a global level.

Can I use my Guatemalan passport as a valid document to carry out inheritance procedures in Guatemala?

Yes, the Guatemalan passport can be used as a valid document to carry out inheritance procedures in Guatemala. However, additional documents may also be required, such as the deceased's death certificate and other documents related to the inheritance.

What is the relationship between money laundering and organ trafficking in Mexico?

The relationship between money laundering and organ trafficking is a concern in Mexico. Organ traffickers may use money laundering to hide the proceeds obtained from these illegal activities. The prevention of money laundering is related to the fight against organ trafficking in the country.

Other profiles similar to Marvelis Carolina Aguilera Medina