YAMINA MILAGROS MARQUEZ VELIZ - 10839XXX

Comprehensive Background check of Yamina Milagros Marquez Veliz - 10839XXX

Nationality Venezuelan
National citizen document 10839XXX
Voter Precinct 40410
Report Available

Recommended articles

What are the sanctions in Paraguay for a support debtor who refuses to comply with court orders related to the support obligation?

Sanctions for a support debtor in Paraguay who refuses to comply with court orders may include fines, enforcement measures, and other legal actions intended to ensure compliance with support obligations.

Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?

Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.

What types of properties can be rented in El Salvador?

In El Salvador, both urban and rural properties can be rented. This includes houses, apartments, land, commercial premises, farms and other types of property.

What is the criminal liability of legal entities in Mexican criminal law?

The criminal liability of legal entities in Mexican criminal law refers to the possibility that companies, organizations or entities are subject to criminal proceedings and sanctions for the commission of crimes in the exercise of their activities.

What is the importance of evaluating physical security risk management in the due diligence of security and protection companies in the Dominican Republic?

Evaluating physical security risk management in the due diligence of security and protection companies in the Dominican Republic is essential to identify security risks, the protection of facilities and assets, and preparation for emergency situations. This guarantees the safety of people and property

What is the process to obtain a divorce order for addictions in Mexico?

To obtain a divorce order for addictions in Mexico, a complaint must be filed before a judge, demonstrating the spouse's addiction and its impact on the marital relationship, and requesting a divorce for this reason.

Other profiles similar to Yamina Milagros Marquez Veliz