YSABEL TERESA MARQUEZ DIAZ - 13446XXX

Comprehensive Background check of Ysabel Teresa Marquez Diaz - 13446XXX

Nationality Venezuelan
National citizen document 13446XXX
Voter Precinct 33190
Report Available

Recommended articles

What is the process to request the adoption of a child in El Salvador when the biological parents oppose the adoption?

The process to request the adoption of a child in El Salvador when the biological parents oppose the adoption can be complicated. In general, it will be necessary to demonstrate that there are exceptional circumstances that justify the adoption, such as abandonment or the inability of the parents to adequately exercise parental authority. A complaint must be filed with a family judge and strong evidence must be provided to support the adoption request.

What is the situation of access to justice for Afro-descendant communities in Honduras?

Access to justice for Afro-descendant communities in Honduras faces challenges due to discrimination, lack of interpreters, and lack of recognition of their cultural and territorial rights. These communities face difficulties in accessing formal justice systems that respect their traditions and worldview, which limits their access to protection and conflict resolution.

Are judicial records in Guatemala valid in other countries?

Judicial records issued in Guatemala are valid and recognized only within Guatemalan territory. If you need to present your judicial records in another country, you will generally need to follow the procedures established by that particular country and obtain the documents required by its competent authorities.

How is the increase in the rental fee regulated in Colombia?

In Colombia, the increase in the rental fee is regulated by law. According to Law 820 of 2003, the annual increase cannot be higher than the CPI (Consumer Price Index) of the previous year, unless there is a different agreement between the parties. It is important to include in the contract how the increases will be calculated and ensure that it complies with current regulations.

How is the jurisdiction of environmental litigation courts determined in Ecuador?

The jurisdiction of the environmental litigation courts is determined by the subject matter and the territory, following the rules established by the environmental litigation jurisdiction law to resolve conflicts related to the environment.

What is the responsibility of leasing entities in the KYC process?

They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.

Other profiles similar to Ysabel Teresa Marquez Diaz