SANDRA MARGARITA MAZZEO PRIETO - 16800XXX

Comprehensive Background check of Sandra Margarita Mazzeo Prieto - 16800XXX

Nationality Venezuelan
National citizen document 16800XXX
Voter Precinct 17500
Report Available

Recommended articles

What are the key institutions in Costa Rica in charge of managing judicial records and what is their specific role in this process?

The key institutions in Costa Rica responsible for managing judicial records include the Judiciary, responsible for the collection and custody of legal information, and the Ministry of Justice and Peace, which oversees aspects related to reintegration and rehabilitation. In addition, the Judicial Investigation Organization (OIJ) has a fundamental role in criminal investigation and the collection of police information. Each institution plays a specific role to guarantee integrity and efficiency in the management of judicial records in Costa Rica.

What is the population of Brazil?

Brazil is the fifth most populous country in the world, with a population of around 213 million people in 2021, according to World Bank data.

How important is data privacy in KYC compliance in Panama?

Data privacy is important in KYC compliance in Panama. Institutions must protect customers' personal and financial information. However, this should not be an obstacle to compliance with regulations. Safeguards are in place to ensure that information is used appropriately.

What is the Student Visa in Chile?

The Student Visa in Chile is a type of visa that allows foreigners to enter and reside in the country in order to carry out studies in Chilean educational institutions.

What is the validity of the Adoption Certificate in Peru?

The Adoption Certificate in Peru is valid indefinitely, since it certifies a permanent legal adoption. However, in some cases, it may be necessary to present an updated certificate in certain procedures or legal situations.

What is alimony and how is it determined in Guatemala?

Child support in Guatemala is a legal obligation that establishes that the non-custodial parent must provide financial resources to cover the basic needs of the children, such as food, education, and medical care. The amount of child support is determined by considering the parents' income and expenses, as well as the specific needs of the children.

Other profiles similar to Sandra Margarita Mazzeo Prieto