VICTORIANA CARRERO MARQUEZ - 6590XXX

Comprehensive Background check of Victoriana Carrero Marquez - 6590XXX

Nationality Venezuelan
National citizen document 6590XXX
Voter Precinct 12536
Report Available

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What options do maintenance debtors have in Bolivia if they face difficulties communicating with the beneficiary or the court due to language or geographic barriers?

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What is the employment contract in the live entertainment sector (events, concerts, shows) in Mexican commercial law

The employment contract in the live entertainment sector in Mexican commercial law is one in which a person provides services in activities related to the organization, production, promotion, logistics, technology, security and operation of events, concerts, festivals, shows, conventions, fairs, among others, under the direction of an employer, in exchange for remuneration.

What are the reporting obligations for financial entities in Paraguay in relation to the financing of terrorism?

Financial entities in Paraguay have the obligation to report transactions suspected of financing terrorism to SEPRELAD, thus contributing to the detection and prevention of illicit activities.

What are the implications of regulatory non-compliance in Mexico in terms of legal responsibility of senior management?

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