MASIEL MARTINA SANABRIA MUÑOZ - 8681XXX

Comprehensive Background check of Masiel Martina Sanabria Muñoz - 8681XXX

Nationality Venezuelan
National citizen document 8681XXX
Voter Precinct 36791
Report Available

Recommended articles

What specific criminal record information is included in a criminal record certificate in Panama?

A criminal record certificate in Panama generally includes details about criminal convictions and other background records related to specific crimes.

What are the responsibilities of the landlord in case of hidden defects in the rented property in Mexico?

If hidden defects (non-obvious defects) arise in the property, the landlord is generally obliged to make the necessary repairs. The landlord must notify the tenant of these problems and fix them to keep the property in good condition.

What is the limit of wages that can be garnished in Colombia?

Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.

What is the role of the UAFE in the investigation of money laundering cases in Ecuador?

The UAFE plays a crucial role in the investigation of money laundering cases in Ecuador. This entity analyzes financial and economic information, identifies suspicious patterns and collaborates with other institutions, such as the State Attorney General's Office, to carry out thorough investigations and bring cases to court.

What are the regulations related to the application of foreign law in family law cases in Panama?

Panamanian legislation has regulations that regulate the application of foreign law in family law cases, defining the criteria to determine its applicability in situations that involve international elements.

How long does it take to renew an identity card in Venezuela?

The processing time for renewing an ID card in Venezuela is generally approximately 15 business days.

Other profiles similar to Masiel Martina Sanabria Muñoz