NELVYS JOSE PINTO MARTINEZ - 19587XXX

Comprehensive Background check of Nelvys Jose Pinto Martinez - 19587XXX

Nationality Venezuelan
National citizen document 19587XXX
Voter Precinct 36782
Report Available

Recommended articles

Can the SET share tax history information with other government entities in Paraguay?

Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.

Can I get my criminal record in the Dominican Republic if I have lived abroad for many years?

Yes, you can obtain your criminal record in the Dominican Republic even if you have lived abroad for many years. You must follow the application process established by the corresponding institution and provide the necessary information so that they can generate your report.

How is the authenticity of a contract for building cleaning and maintenance services in the Dominican Republic verified?

The authenticity of a contract for building cleaning and maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about cleaning and maintenance services, timelines, costs and other terms and conditions agreed upon between the client and the cleaning services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating contracts for building cleaning and maintenance services is important to maintaining clean and safe facilities in a legal and professional manner.

How can I apply for a license to open an event and wedding planning company in Costa Rica?

To request a license to open an event and wedding organization company in Costa Rica, you must submit an application to the corresponding municipality, comply with the established legal and security requirements, have personnel trained in event organization, and comply with the specific rules and regulations for events and weddings in the country.

How are risks related to technology and cybersecurity managed during due diligence in the Argentine financial sector?

In the financial sector, technology due diligence is critical due to the increasing dependence on technology for financial operations. The technological infrastructure, cybersecurity protocols and resistance to possible cyber threats must be evaluated. Additionally, it is crucial to understand how the company manages the risks associated with technology to ensure the security of financial information.

What is the situation of children's rights in Brazil?

Brazil has made progress in terms of protecting children's rights, but still faces challenges in areas such as child labor, domestic violence, and access to quality education and healthcare.

Other profiles similar to Nelvys Jose Pinto Martinez