DANIELIS DEL CARMEN ACOSTA MARCANO - 19854XXX

Comprehensive Background check of Danielis Del Carmen Acosta Marcano - 19854XXX

Nationality Venezuelan
National citizen document 19854XXX
Voter Precinct 7162
Report Available

Recommended articles

Can I request a copy of the judicial records of a deceased relative in Guatemala?

It is not possible to request the judicial records of a deceased relative in Guatemala. Court records are issued only to living people and are not available to those who have died.

How are cases of gender violence in the family addressed by the Salvadoran justice system?

Immediate protective measures are applied, support resources are offered and investigation is carried out to take legal action against the aggressors.

What are the nonimmigrant visa options that Chilean citizens can consider before applying for an immigrant visa to the United States?

Chilean citizens can explore non-immigrant visa options, such as Tourist Visa (B-2), Business Visa (B-1), Student Visa (F-1), Temporary Work Visa (H-1B) or the Temporary Work Visa for Agricultural Workers (H-2A) before considering an immigrant visa.

What is the impact of judicial records on obtaining a license to sell technology-related products in Peru?

In Peru, judicial records can have an impact on obtaining a license for the sale of technology-related products, especially if the records are related to technology crimes or violations in the sale of technology products. Technology regulatory authorities may consider background when evaluating applicant suitability

What is the process for testamentary succession in Mexico?

Probate is the process of distributing a deceased person's assets in accordance with their will. In Mexico, typical stages include presenting the will before a judge, proving the validity of the will, identifying heirs and legatees, evaluating debts, and distributing assets in accordance with the testamentary provisions. If there is no will, an intestate succession process is followed.

What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?

They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.

Other profiles similar to Danielis Del Carmen Acosta Marcano