YOVANY JANET MARIÑOS AGUILAR - 24699XXX

Comprehensive Background check of Yovany Janet Mariños Aguilar - 24699XXX

Nationality Venezuelan
National citizen document 24699XXX
Voter Precinct 2957
Report Available

Recommended articles

What are the formalities required for the validity of a sales contract in El Salvador?

Contracts can be verbal or written, although some, such as real estate contracts, must be in writing and formalized before a notary.

How does the State guarantee the security of migrants in its territory?

The State can implement security measures to protect migrants from situations of risk, abuse or discrimination.

How are disciplinary records handled in the field of waste and environmental management in Ecuador?

In the field of waste and environmental management in Ecuador, the disciplinary background of companies and professionals can be considered in relation to their commitment to environmentally responsible practices. Disciplinary records related to violations of environmental regulations, poor waste management or unsustainable practices can affect project acceptance and confidence in environmental management. Transparency and commitment to sustainability are essential to avoid disciplinary records that could damage reputation in this area.

How are uncles' visitation rights regulated in cases of deceased parents in Peru?

Visitation rights of uncles in cases of deceased parents in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about uncles' visitation rights.

What information is included in a judicial record report in El Salvador?

A criminal record report in El Salvador includes details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.

What is the impact of KYC on the investment market and asset management in Mexico?

In the investment market and asset management in Mexico, KYC is essential to guarantee the transparency and legality of transactions. Investors must be duly verified and their economic activity must comply with applicable regulations.

Other profiles similar to Yovany Janet Mariños Aguilar