ANNILUS DEL VALLE MARQUEZ VALDEZ - 22590XXX

Comprehensive Background check of Annilus Del Valle Marquez Valdez - 22590XXX

Nationality Venezuelan
National citizen document 22590XXX
Voter Precinct 14145
Report Available

Recommended articles

What measures should companies in Mexico take to ensure compliance with consumer protection regulations?

To ensure compliance with consumer protection regulations in Mexico, companies must provide accurate and transparent information to consumers, comply with labeling regulations, respond to consumer complaints effectively, and ensure product quality and safety. and services.

Do Politically Exposed Persons in Mexico have the right to defend themselves or challenge their classification?

Mexico Yes, Politically Exposed Persons in Mexico have the right to defend themselves or challenge their classification as such. They can present arguments and evidence that support their position, clarify any misunderstandings or errors in the information provided and request a review of their situation before the competent authorities. This process seeks to guarantee respect for due process and the fundamental rights of the people involved.

Does the judicial record in Mexico include information about crimes committed abroad?

Judicial records in Mexico focus on crimes and judicial processes that occurred within the country. Information about crimes committed abroad is generally not included in Mexican judicial records.

What requirements are needed to request a pension in Guatemala?

The requirements to request a pension in Guatemala vary depending on the type of pension being requested, such as an old-age, disability or survivor's pension. In general, it is required to present documents such as the DPI, medical certificates, work history and other documents that prove the requirements established by the Guatemalan Social Security Institute (IGSS) or other institutions in charge of granting pensions.

What are the specific regulations for property lease contracts in free zones in the Dominican Republic?

Property leases in free zones in the Dominican Republic may be subject to specific regulations due to the nature of these special trade areas. Regulations may address issues related to commercial activity in free zones, such as permitted activities, tax benefits, registration requirements, and international trade restrictions. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on the free zone and the type of commercial activity. It is advisable to consult local authorities and seek legal advice if necessary.

What government entities in El Salvador issue criminal record certificates?

The National Civil Police (PNC) is the entity responsible for issuing criminal record certificates in El Salvador.

Other profiles similar to Annilus Del Valle Marquez Valdez