SHEILA TERESA MARQUEZ SERRANO - 13313XXX

Comprehensive Background check of Sheila Teresa Marquez Serrano - 13313XXX

Nationality Venezuelan
National citizen document 13313XXX
Voter Precinct 28145
Report Available

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What are the privacy and data protection regulations related to requesting criminal records in the Dominican Republic?

Privacy and data protection regulations in the Dominican Republic apply to the criminal record request. The institutions in charge of issuing these reports must protect the confidentiality and privacy of applicants' information. It is important that criminal history reports are issued legally and that privacy regulations are followed

What is the procedure to eliminate or expunge a criminal conviction from my record in the Dominican Republic?

The procedure to remove or expunge a criminal conviction from your record in the Dominican Republic varies depending on the severity of the crime and local regulations. Generally, this involves serving the sentence imposed and maintaining a clean record for a specified period. You should consult with an attorney to learn the specific steps and requirements for your case.

What are the job opportunities for Mexican citizens in the energy and sustainability sector in Spain?

Spain has a growing energy and sustainability sector and offers employment opportunities in this sector for Mexican citizens interested in working in areas such as solar, wind or hydroelectric energy. They can seek employment in renewable energy companies, environmental projects and organizations focused on sustainability. They must have a job offer and obtain the corresponding work visa.

What is the role of the Superintendence of Companies in the regulatory compliance of companies in Colombia?

The Superintendency of Companies in Colombia plays a crucial role in supervising companies' regulatory compliance. Its main function is to guarantee legality, security and transparency in commercial operations. Companies must actively cooperate with the Superintendency, providing required information and complying with its regulations. Supervision and compliance with the Superintendency's guidelines are essential to maintain a solid legal position and prevent possible sanctions or legal actions in the Colombian business environment.

What are the financing options for infrastructure development projects for passenger transportation by aquatic means (ferries) in Peru?

For projects to develop passenger transport infrastructure by water means, such as ferries, in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in maritime transport projects. Additionally, the Peruvian Government promotes investment in water transportation infrastructure through support programs and funds, such as the National Water Transportation Program (PRONA). It is also possible to search for investors and investment funds interested in supporting maritime transport infrastructure projects in the country.

What are the benefits and risks of investing in real estate in the Dominican Republic?

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