MARY CRUZ MARIN MARCANO - 16545XXX

Comprehensive Background check of Mary Cruz Marin Marcano - 16545XXX

Nationality Venezuelan
National citizen document 16545XXX
Voter Precinct 41950
Report Available

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What information is provided in a non-criminal record certificate in Mexico?

non-criminal record certificate in Mexico is a document that certifies that a person does not have a criminal record registered in the country. Generally, the certificate includes the name of the applicant and a statement that there are no criminal convictions. This document may be required for certain procedures or jobs that require proof of good conduct.

Can the tenant make improvements to the property during the lease in Argentina?

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How is education and awareness about money laundering promoted in Paraguay, both in the public and private sectors?

The promotion of education and awareness about money laundering in Paraguay is carried out in both the public and private sectors. Awareness and training campaigns are carried out for public and private officials on the identification and prevention of money laundering.

Can I use my Ecuadorian passport as an identity document in immigration procedures within Ecuador?

Yes, the Ecuadorian passport is accepted as a valid identity document in immigration procedures within Ecuador. However, it is important to keep in mind that Ecuadorian citizens generally use the identity card for internal procedures within the country.

How is the seizure of assets regulated in Guatemala in cases of debts derived from commercial distribution contracts?

The seizure of assets in Guatemala for debts derived from commercial distribution contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and commercial distribution. Distribution companies can request the seizure of the distributor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How has the embargo in Venezuela affected access to technology and communications?

The embargo has affected access to technology and communications in Venezuela. Trade restrictions make it difficult to import technological equipment, such as phones, computers and other devices, as well as access to communications services. This can limit access to information, connectivity and the country's technological development.

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