RESTITUTA MARQUEZ BARRETO - 4953XXX

Comprehensive Background check of Restituta Marquez Barreto - 4953XXX

Nationality Venezuelan
National citizen document 4953XXX
Voter Precinct 7820
Report Available

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Can an asset that is being used as a secondary residence in Brazil be seized?

Yes, an asset that is being used as a secondary residence in Brazil may be subject to seizure if the debtor defaults on a related debt. The fact that the property is a secondary residence does not exclude the possibility of it being seized to ensure compliance with the debt. However, it is important to note that there are specific protections and regulations in relation to properties intended for primary residence.

What is being done to promote gender equality in the field of culture and the arts in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of culture and the arts. This includes promoting the equal participation and representation of women in the cultural sector, eliminating gender stereotypes in artistic production and exhibition, protecting against discrimination and gender-based violence in the cultural sphere, and supporting initiatives and projects that promote gender equality in culture and the arts.

What is the typical processing time for issuing a criminal record certificate in Panama?

The processing time for issuing a criminal record certificate in Panama varies, but is usually relatively quick, and in many cases can be obtained in a few days.

How do you obtain a DNI for foreigners residing in Argentina?

Foreigners residing in Argentina can obtain the DNI for foreigners, known as the "National Foreigner Document" (DNIe), by presenting the required documentation at Renaper.

What is the risk assessment process that financial institutions in Guatemala carry out to identify suspicious transactions related to politically exposed persons?

The risk assessment process in financial institutions in Guatemala to identify suspicious transactions related to politically exposed persons involves the careful review of customer profiles and transactions. Specific criteria are used to determine the likelihood of a client being politically exposed and possible connection to illicit activities.

What is the role of the National Housing Institute (INVI) in the Dominican Republic?

The National Housing Institute (INVI) of the Dominican Republic is a government entity in charge of formulating and executing policies and programs related to housing in the country. Its main function is to facilitate access to decent and adequate housing for the Dominican population. The INVI is responsible for the construction and allocation of social housing, the development of housing projects, the implementation of financing and subsidy programs, and the promotion of private sector participation in the provision of housing.

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