MARVIN DOUGLAS MAVARES ORTIZ - 20333XXX

Comprehensive Background check of Marvin Douglas Mavares Ortiz - 20333XXX

Nationality Venezuelan
National citizen document 20333XXX
Voter Precinct 62870
Report Available

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No, in Paraguay, same-sex marriage is not legally recognized. The Civil Code defines marriage as the union between a man and a woman, so same-sex couples cannot marry in the country.

What is the impact of internet fraud on public trust in online learning management systems in Mexico?

Internet fraud can affect public trust in online learning management systems in Mexico by raising concerns about the authenticity and quality of courses and certifications offered, as well as the security and privacy of student data, which which may decrease the adoption and use of online education platforms.

Can I use the National Identity Document (DNI) as a valid document to travel abroad?

Yes, the National Identity Document (DNI) can be used as a valid document to travel to some countries in the region, such as member countries of the Andean Community of Nations (CAN). However, it is recommended to check the requirements of each destination country before traveling.

Can I obtain a person's judicial record in Brazil if I am investigating possible fraud or crime?

Brazil Yes, it is possible to obtain a person's criminal record in Brazil if you are conducting a legitimate investigation into possible fraud or crime. However, it is important to ensure that you have the necessary authorization and legal bases to access this information, since access to judicial records is subject to regulations and protection of personal data.

How does verification of risk lists impact the food and beverage sector in Mexico?

Risk list verification impacts the food and beverage sector in Mexico by requiring companies to verify the identity of their customers, especially in international transactions. This is essential to prevent the use of the food industry in illicit activities. Companies must comply with anti-money laundering and terrorist financing regulations.

Can an embargo be imposed for tax debts in Guatemala?

Yes, in Guatemala, a seizure may be imposed for tax debts. If a person or company does not comply with its tax obligations and does not pay the taxes owed, the Superintendence of Tax Administration (SAT) can initiate a collection process that may include the seizure of goods and assets. The objective is to guarantee compliance with tax obligations and ensure payment of taxes owed.

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