NANCY DEL CARMEN VERDE MARIN - 5892XXX

Comprehensive Background check of Nancy Del Carmen Verde Marin - 5892XXX

Nationality Venezuelan
National citizen document 5892XXX
Voter Precinct 3290
Report Available

Recommended articles

What are the requirements to exercise the simulation action in Mexican civil law?

The requirements include proving that the legal act was entered into with the intention of simulation, that there is another hidden true act, and that harm has been suffered as a result of the simulation.

How is the confidentiality of information regulated in a sales contract in El Salvador?

Parties may include confidentiality clauses in the contract to protect sensitive or strategic information shared during the transaction.

What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?

Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.

What is the Palace of Fine Arts and what is its cultural importance

The Palace of Fine Arts is an iconic building in Mexico City, dedicated to the performing and visual arts. It is known for its neoclassical and art nouveau architecture, as well as for housing works by Mexican artists such as Diego Rivera, Rufino Tamayo and David Alfaro Siqueiros. It is an important cultural and tourist center in Mexico.

What is the impact of money laundering on education and access to educational opportunities in Costa Rica?

The diversion of resources due to money laundering can affect investment in education and reduce access to educational opportunities, limiting the development prospects of the Costa Rican population.

What are the rights of people deprived of liberty in Colombia?

People deprived of liberty in Colombia have fundamental rights guaranteed. These rights include human dignity, personal integrity, health, adequate food, access to justice, social reintegration and respect for detention conditions.

Other profiles similar to Nancy Del Carmen Verde Marin