BELKIS OTILIA MARQUEZ - 14699XXX

Comprehensive Background check of Belkis Otilia Marquez - 14699XXX

Nationality Venezuelan
National citizen document 14699XXX
Voter Precinct 33010
Report Available

Recommended articles

What is the legal treatment of the civil liability of service providers in Brazil in case of damages or losses to consumers?

The legal treatment of the civil liability of service providers in Brazil is regulated by the Consumer Defense Code, which establishes the objective liability of providers for damages or losses caused to consumers, regardless of the existence of fault, and provides for reparation and compensation measures in cases of breach of contract or abusive practices.

Is it possible to request a duplicate identity card in Costa Rica if the original was lost or stolen?

Yes, you can request a duplicate ID card in Costa Rica if the original was lost or stolen. You must file a complaint with the corresponding authorities and then go to the Civil Registry to request the duplicate, following the established procedures.

What is the process to apply for temporary residence in Spain as a professional in the clinical psychology sector as an Ecuadorian?

Professionals in the clinical psychology sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

How is identity verification handled in migration and cross-border mobility situations in Chile?

In situations of cross-border migration and mobility in Chile, KYC procedures based on national and international regulations are applied to verify the identity of persons who are not Chilean citizens. This guarantees compliance with immigration laws.

What is the personnel selection approach in the online education sector in Mexico?

In the online education sector in Mexico, experience in creating online educational content, managing e-learning platforms, and effectively interacting with students through digital media is valued.

What is AML and why is it important in El Salvador?

AML, or “Anti-Money Laundering,” refers to regulations and practices designed to prevent and detect money laundering. In El Salvador, it is essential to protect the integrity of the financial system and prevent criminal activities related to money.

Other profiles similar to Belkis Otilia Marquez