ADONYS DEL CARMEN MARCANO FIGUEROA - 11443XXX

Comprehensive Background check of Adonys Del Carmen Marcano Figueroa - 11443XXX

Nationality Venezuelan
National citizen document 11443XXX
Voter Precinct 44310
Report Available

Recommended articles

How are the principles of good faith and equity applied in sales contracts in Peru?

In Peru, sales contracts must be concluded and fulfilled in good faith. This means that the parties must act with honesty, loyalty and fairness in their contractual relationships. The principle of good faith implies that the parties must respect the terms of the contract and must not seek to take unfair advantage of the other party. This principle is fundamental in the interpretation and execution of contracts.

Can I request my judicial records online in Honduras?

Currently, in Honduras there is no online service to request judicial records. It is necessary to go in person to the DPI or office

What is the deadline to request a modification of the visitation regime in Honduras?

In Honduras, there is no specific deadline to request a modification of the visitation regime. The request can be made at any time when circumstances exist that justify the change for the benefit of the minor and it is considered in his or her best interest.

How is training and education promoted in the prevention of money laundering in the Dominican Republic?

Training and education in the prevention of money laundering in the Dominican Republic is promoted through training and awareness programs. Training programs are conducted for mandated professionals, such as bankers, accountants, lawyers and real estate agents, to ensure they are aware of AML regulations and best practices. In addition, awareness campaigns are carried out aimed at the general public to inform them about the risks of money laundering and how to report suspicious activities. Training and education are essential to involve society and professionals in the prevention of money laundering and foster a culture of compliance in the Dominican Republic.

How can the Brazilian government improve protection against internet fraud?

The Brazilian government can improve protection against internet fraud by implementing stricter laws, allocating more resources to combat cybercrime, and promoting digital education among the population.

Can I use my identification and electoral card as a document to carry out immigration procedures in the Dominican Republic?

No, the identity and electoral card is not valid as a document to carry out immigration procedures in the Dominican Republic. Immigration procedures require specific documents, such as a passport or residence card.

Other profiles similar to Adonys Del Carmen Marcano Figueroa