MIGUEL ANTONIO MARTINEZ VALERO - 11465XXX

Comprehensive Background check of Miguel Antonio Martinez Valero - 11465XXX

Nationality Venezuelan
National citizen document 11465XXX
Voter Precinct 59520
Report Available

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Legislation in Paraguay may have specific provisions regarding subletting. The landlord's consent may be required and there may be specific restrictions or requirements for the tenant wishing to sublease the property. These details should be carefully reviewed in the lease to avoid legal issues and ensure compliance with applicable regulations.

What is the role of credit rating agencies in evaluating the fiscal history of companies in Panama, and how does this evaluation impact their access to financing and business opportunities?

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Can a foreigner married to a Panamanian citizen obtain a retiree identity card?

Yes, a foreigner married to a Panamanian citizen can opt for the retiree identity card once he or she meets the retirement requirements.

What is the situation of promoting the inclusion of people with sexual and gender diversity in Honduras?

Despite legal advances, LGBTQ+ people in Honduras face discrimination, stigmatization, and violence due to their sexual orientation or gender identity. Lack of legal protection and social intolerance can negatively affect your safety and well-being. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.

How is KYC information handled in the event of a client's death in the Dominican Republic?

In the event that a customer dies in the Dominican Republic, financial institutions must follow specific procedures to handle KYC information. This may involve notification of the death and related documentation, as well as the transfer of assets to legal beneficiaries. Confidentiality and privacy of customer information is maintained even after death

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of science and research?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of science and research. Equal opportunities, non-discrimination and recognition of the work and contribution of women in science and research are promoted. Measures are implemented to prevent and address gender discrimination in this area, promote the equal participation of women in all disciplines and levels of research, and guarantee equitable working conditions free of gender-based violence.

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