ZAILY DEL CARMEN MARVAL - 12664XXX

Comprehensive Background check of Zaily Del Carmen Marval - 12664XXX

Nationality Venezuelan
National citizen document 12664XXX
Voter Precinct 47160
Report Available

Recommended articles

Can an employer fire an employee for discovering criminal records after hiring in Argentina?

In general, an employer cannot terminate an employee solely for discovering criminal records after hire, unless there is a direct relationship to the job or there is misrepresentation of information.

What are the investment options in the logistics and transportation sector in Chile?

The logistics and transportation sector in Chile offers various investment options. You can invest in land, sea or air cargo transportation companies, as well as logistics and distribution companies. In addition, there are investment opportunities in transportation infrastructure, such as ports, airports and logistics centers. Chile has a strategic location and developed infrastructure in the logistics and transportation sector, which provides investment and growth opportunities. It is important to evaluate market trends and associated risks before investing in this sector.

What role do international judicial assistance and collaboration agreements play in the fight against transnational crime in Costa Rica?

Collaboration and international judicial assistance agreements are fundamental in the fight against transnational crime in Costa Rica. The country cooperates with other nations to combat crimes such as drug trafficking, money laundering and human trafficking. Costa Rica is a signatory to international agreements that allow the extradition of people accused of crimes in other countries. International collaboration is essential to tackle crimes that transcend borders and ensure that criminals are brought to justice.

What security and data protection measures should be followed when conducting background checks in Guatemala?

When conducting background checks in Guatemala, strict security and data protection measures must be followed. This includes ensuring the confidentiality of information collected and complying with privacy laws to protect the rights of individuals.

How is the sales price determined in a sales contract in the Dominican Republic?

The sales price in a sales contract is determined by mutual agreement.

What are the sanctions for those who participate in the falsification of documents related to the Civil Registry in Panama?

The falsification of documents related to the Civil Registry, such as birth or marriage certificates, is subject to sanctions in Panama. Individuals who engage in falsification of these types of documents may face prison sentences, fines, and other punitive measures. The legislation seeks to protect the authenticity of civil registries and guarantee the veracity of the information contained therein. The sanctions applied will be proportional to the seriousness of the falsification and seek to prevent the fraudulent alteration of vital data registered in the Civil Registry.

Other profiles similar to Zaily Del Carmen Marval