MORELIA MARISELA MARTINEZ ALVAREZ - 9915XXX

Comprehensive Background check of Morelia Marisela Martinez Alvarez - 9915XXX

Nationality Venezuelan
National citizen document 9915XXX
Voter Precinct 25730
Report Available

Recommended articles

Can a sales contract in Costa Rica be terminated by mutual agreement of the parties?

Yes, the parties can terminate a sales contract in Costa Rica by mutual agreement. Termination must be recorded in writing and comply with the agreed terms.

What are the legal consequences of the crime of sexual harassment in Ecuador?

The crime of sexual harassment, which involves the harassment or persecution of a person for unwanted sexual purposes, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, protection and support measures are promoted for victims. This regulation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

Can I bring my minor children with me if I obtain residency in Spain as an Argentine?

Yes, you can bring your minor children with you if you obtain residency in Spain as an Argentine. This can be done through the family reunification request, complying with the requirements established to guarantee the well-being of the minors.

What is the procedure to obtain a work permit for students in El Salvador?

To obtain a work permit for students in El Salvador, you must be enrolled in an authorized educational institution, submit an application to the General Directorate of Immigration and Immigration, provide documents that demonstrate your student status, meet the established requirements and pay the fees. corresponding rates.

What are the control and supervision measures applicable to financial intermediaries in the prevention of money laundering in Colombia?

In Colombia, control and supervision measures are implemented to prevent money laundering in financial intermediaries. These measures include verifying customer identity, conducting due diligence, monitoring transactions, and reporting suspicious transactions to competent authorities. In addition, financial intermediaries must comply with the regulations and standards established by control agencies, such as the Financial Superintendency, and participate in training and training programs regarding the prevention of money laundering.

Are there special provisions for Bolivian citizens who have changed their name due to privacy and security protection reasons and wish to update their identity card?

Name changes for reasons of privacy and security protection can be recorded on the identity card by presenting legal documentation that supports the change, and SEGIP can implement additional measures to safeguard the citizen's privacy.

Other profiles similar to Morelia Marisela Martinez Alvarez