SUHAYD LILIMAR MARQUINA DE ACOSTA - 12049XXX

Comprehensive Background check of Suhayd Lilimar Marquina De Acosta - 12049XXX

Nationality Venezuelan
National citizen document 12049XXX
Voter Precinct 18626
Report Available

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Yes, the government can promote education and awareness about the rights and responsibilities of landlords and tenants in Panama, offering informational resources and campaigns to ensure a clear understanding of the laws and regulations related to rental contracts.

Can an embargo affect assets owned by a minor in Argentina?

A minor's property can be seized, but there are special legal considerations to protect the minor's interests and basic needs.

Is there any regulatory entity in El Salvador in charge of supervising and preventing the financing of terrorism?

Yes, in El Salvador, the Financial Investigation Unit (UIF) is the entity in charge of supervising and preventing money laundering and terrorist financing. It operates under the Attorney General's Office and has the duty to investigate suspicious transactions.

How is the process carried out to obtain authorization to operate a child care center in Ecuador?

Authorization for the operation of a childcare center is obtained through the Ministry of Economic and Social Inclusion (MIES). You must apply, meet established infrastructure and safety requirements, and undergo an inspection. This authorization is essential to ensure the well-being of the children in the nursery.

How are data security considerations addressed in the due diligence of technology services companies in the Dominican Republic?

Data security considerations are addressed in the due diligence of technology services companies in the Dominican Republic by evaluating the protection of confidential data, compliance with privacy and cybersecurity regulations, and the management of security risks of the information. This guarantees the protection of user information and privacy.

Are there regional differences in background check regulations in Mexico?

Yes, there are regional differences in background check regulations in Mexico. Although there are federal laws governing the protection of personal data and obtaining criminal records, some specific regulations may vary from state to state. It is important for businesses to become familiar with and adhere to applicable state and federal regulations in their location to ensure legal compliance.

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