CARMEN ELOISA MARQUEZ DE RABEL - 5016XXX

Comprehensive Background check of Carmen Eloisa Marquez De Rabel - 5016XXX

Nationality Venezuelan
National citizen document 5016XXX
Voter Precinct 39262
Report Available

Recommended articles

What is the crime of violence in sports in Mexican criminal law?

The crime of violence in sports in Mexican criminal law refers to any aggressive or violent action that occurs during sports practice, whether between players, fans or against referees, and is punishable with penalties ranging from reprimands to deprivation. of freedom, depending on the degree of violence and the circumstances of the case.

What are the necessary procedures to request a work permit for foreign journalists in Venezuela?

To request a work permit for foreign journalists in Venezuela, you must meet the requirements established by the Ministry of Popular Power for Communication and Information. These requirements may include the presentation of documents such as a passport, a work visa for journalists, an employment contract with a Venezuelan media outlet, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration and communication legislation. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his signature?

The renewal of the identity card for an Ecuadorian citizen who has changed his signature is necessary when there has been a significant change in the signature of the holder. This process is carried out in the Civil Registry, presenting the required documentation to support the change of signature and complying with the established procedures.

How is the citizenship card renewed abroad for Colombians who reside outside the country?

The renewal of the citizenship card for Colombians residing abroad can be done through Colombian consulates. Citizens must follow the procedures established by the corresponding consulate, present the required documentation, and pay the applicable fees. The renewed ID is sent to the consulate for collection or its secure delivery can be arranged. This process allows Colombians abroad to keep their documentation updated.

What is subrogation in leasing in Brazil?

Subrogation in leasing in Brazil is the right of the lessee to assign his contractual position to a third party (subtenant), with prior authorization from the lessor, transferring all the rights and obligations of the original contract.

What regulatory bodies oversee compliance with KYC regulations in Panama?

Compliance with KYC regulations in Panama is mainly supervised by the Superintendency of Banks of Panama (SBP) and the Financial Analysis Unit (UAF). The SBP regulates financial institutions, while the UAF focuses on preventing money laundering and terrorist financing.

Other profiles similar to Carmen Eloisa Marquez De Rabel