THAIS ARIANA MARTINEZ - 20464XXX

Comprehensive Background check of Thais Ariana Martinez - 20464XXX

Nationality Venezuelan
National citizen document 20464XXX
Voter Precinct 56010
Report Available

Recommended articles

What role does the Attorney General's Office have in the management of judicial records in El Salvador?

The Attorney General's Office is responsible for directing criminal investigations and judicial processes, which can influence the generation and use of judicial records in the Salvadoran legal system.

What obligations do financial entities have to prevent money laundering in El Salvador?

They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.

What is the action for recognition of a child in Mexican civil law?

The action for recognition of a child is the legal procedure to establish the filiation of a minor when there is no voluntary recognition by the father or mother.

What is the role of the Ministry of Health in identity validation in access to health services in El Salvador?

The Ministry of Health verifies the identity of patients and guarantees the authenticity of the information in accessing health services in the country.

What is the difference between conciliation in the Ministry of Labor and mediation in the Judiciary in the context of labor lawsuits?

Conciliation in the Ministry of Labor is a step prior to the lawsuit, while mediation in the Judiciary is a process after the presentation of the lawsuit, seeking to reach an agreement before the trial.

What is the specific legislation that supports the role of the State in the issue of food debtors?

The State has laws that regulate the obligation to pay alimony and establish legal procedures to ensure compliance with these orders.

Other profiles similar to Thais Ariana Martinez