WILMARY SABRINA MONTILLA VALDIVIESO - 15343XXX

Comprehensive Background check of Wilmary Sabrina Montilla Valdivieso - 15343XXX

Nationality Venezuelan
National citizen document 15343XXX
Voter Precinct 40
Report Available

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In the process of contracting vehicle repair services in the Dominican Republic, vehicle owners usually require the presentation of valid identification documents by repair shops and mechanics. Additionally, customers can sign service agreements that include contact information and description of work to be performed, helping to verify identity and repair details. Accurate Identification Is Critical to Confidence in Vehicle Repair Services

How is identity verified in the process of requesting gasoline and fuel services in the Dominican Republic?

In the process of requesting gasoline and fuel services in the Dominican Republic, identity verification is carried out mainly by presenting the identity and electoral card or passport. Fuel suppliers require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure consumers have access to fuels legally and safely.

What laws and regulations apply to background checks in Peru?

Background checks in Peru are subject to various laws and regulations. Some of the relevant laws include the Personal Data Protection Law, Law No. 28791 that regulates the verification of criminal records, and other regulations issued by the Superintendence of Banking, Insurance and AFP (SBS) in the case of financial records. .

What is the procedure for executing sentences in civil cases in Paraguay?

The procedure for executing sentences in civil cases in Paraguay begins once a sentence has been issued and the convicted party does not voluntarily comply with the judicial resolution. The creditor can request the execution of the judgment by filing an executive demand. In this process, the court seeks to make the sentence effective through measures such as the seizure of the debtor's assets. The execution of sentences aims to guarantee that judicial decisions are carried out and that injured parties obtain the corresponding reparation. The procedure is regulated by specific rules to ensure its effectiveness and legality.

What is the process to request the adoption of a child as a person with a history of child abuse in Ecuador?

The process to request the adoption of a child as a person with a history of child abuse in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. The applicant's ability to provide a safe and protective environment for the adopted child will be evaluated, taking into account any history of child abuse.

What rights do people have in relation to the privacy of their judicial records in El Salvador?

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