ANDREA CAROLINA RUIZ GARCIA - 17683XXX

Comprehensive Background check of Andrea Carolina Ruiz Garcia - 17683XXX

Nationality Venezuelan
National citizen document 17683XXX
Voter Precinct 61992
Report Available

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The Central Electoral Board in the Dominican Republic can provide information on the identification and location of debtors and their assets, which may be useful in the seizure process

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If the property is sold during the lease, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.

What is the role of capital goods financing entities in preventing money laundering in El Salvador?

They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to hire them as a domestic employee?

Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in hiring them as a domestic employee. You can obtain this information through the Federal Police or state or municipal organizations that are responsible for issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal procedures for conducting the background check.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by adoption and reside abroad?

Yes, if you are an Ecuadorian citizen by adoption and reside abroad, you can request an Ecuadorian identity card. You should contact the nearest Ecuadorian embassy or consulate for information on the process and specific requirements.

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