MERI SULAY GARRIDO GELVEZ - 20516XXX

Comprehensive Background check of Meri Sulay Garrido Gelvez - 20516XXX

Nationality Venezuelan
National citizen document 20516XXX
Voter Precinct 12531
Report Available

Recommended articles

How can identity validation contribute to improving educational quality in Bolivia, guaranteeing the authenticity of academic degrees and certifications?

Identity validation is essential to improve educational quality in Bolivia. By implementing verification systems in the issuance of degrees and academic certifications, the authenticity of academic achievements is ensured. Collaboration between educational institutions, government entities and employers is crucial to establish standards that strengthen the credibility of education and facilitate the identification of individuals with verifiable skills and knowledge.

Can an embargo affect third parties who acquire goods in good faith in Mexico?

Mexico In Mexico, in general, an embargo does not affect third parties who acquire goods in good faith and without knowledge of the existence of the embargo. The law protects the rights of third-party acquirers who act in good faith, which means that if a person acquires property without knowing that it is seized, their property right prevails over the seize. However, it is necessary that the good faith of the acquirer is demonstrated and that the corresponding legal requirements have been met.

What is the importance of the relationship between Mexico and the countries of the South Pacific?

The relationship between Mexico and the countries of the South Pacific is important in terms of economic, environmental and cultural cooperation. Both regions share challenges and opportunities in areas such as climate change, sustainable fishing and tourism, which promotes bilateral and multilateral collaboration in different areas.

What role do suspicious transaction reports play in the detection of money laundering in Colombia?

Reports of suspicious operations are essential in the detection of money laundering in Colombia. These reports, submitted by financial institutions and other obligated institutions, contain information about suspicious transactions or activities that could be related to money laundering. The UIAF analyzes these reports and cross-references them with other data to identify patterns and cases of money laundering.

How can I obtain a temporary work permit in Costa Rica?

To obtain a temporary work permit in Costa Rica, you must have a valid job offer from a Costa Rican company. The company must request the permit on your behalf, presenting documents such as the employment contract, criminal record certificates, among others.

What are the requirements for the validity of an arbitration clause in international sales contracts from Guatemala?

For an arbitration clause to be valid in international sales contracts from Guatemala, it must meet specific requirements established by applicable legislation and international conventions. It is crucial to write it clearly and in detail.

Other profiles similar to Meri Sulay Garrido Gelvez