MARYELIN KRIS SOTO MARIN - 20864XXX

Comprehensive Background check of Maryelin Kris Soto Marin - 20864XXX

Nationality Venezuelan
National citizen document 20864XXX
Voter Precinct 62430
Report Available

Recommended articles

How is the confidentiality of information regulated in a sales contract in El Salvador?

Parties may include confidentiality clauses in the contract to protect sensitive or strategic information shared during the transaction.

Can I obtain a Certificate of Nationality if I am a foreigner in Chile?

No, the Certificate of Nationality is issued exclusively to people who are Chilean by birth or by naturalization. Foreigners are not eligible to obtain this certificate.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?

The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.

What is the health care situation like in rural areas of Honduras?

Rural areas of Honduras often face shortages of medical personnel, poor health facilities, and limited access to medications and treatments. This can result in difficulties in accessing quality healthcare, especially for remote and underserved communities.

How are appraisal services for seized assets regulated and supervised in Bolivia?

Appraisal services for seized assets in Bolivia are subject to regulations and supervision. Appraisers must meet specific standards and obtain licenses to operate. The Superintendency of Banks and Financial Entities, together with other regulatory bodies, plays a role in supervision to ensure the integrity and accuracy of valuations. Creditors must verify that the appraisers used comply with established regulations.

What are the rights of couples in a de facto union in Guatemala?

In Guatemala, couples in a de facto union do not have the same legal rights as married couples. However, they may have rights arising from private agreements or contracts, such as shared property rights or inheritance rights, depending on the circumstances and agreements established.

Other profiles similar to Maryelin Kris Soto Marin