MONICA DEL VALLE TIRADO DE MARQUEZ - 10318XXX

Comprehensive Background check of Monica Del Valle Tirado De Marquez - 10318XXX

Nationality Venezuelan
National citizen document 10318XXX
Voter Precinct 9611
Report Available

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What is the registration process for a contract for the sale of personal property in Guatemala?

The process of registering a contract for the sale of personal property in Guatemala may involve submitting the contract to the competent authority or registering it in a specific registry. This registration may be necessary to ensure the effectiveness of the contract against third parties and to establish rights over those assets.

What are the rights of non-biological parents in cases of socio-affective affiliation in Brazil?

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What is the outlook for investments in the construction sector in Panama?

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What is trade-based financing and how is money laundering prevented in this activity in El Salvador?

Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.

What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for environmental responsibility roles?

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What is the importance of verification in risk lists in the academic research sector to promote integrity and ethics in scientific projects in Ecuador?

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