EMILY YANIAM OSTOS MARQUES - 22288XXX

Comprehensive Background check of Emily Yaniam Ostos Marques - 22288XXX

Nationality Venezuelan
National citizen document 22288XXX
Voter Precinct 11173
Report Available

Recommended articles

What is the procedure for challenging or correcting incorrect information in judicial records?

The procedure to challenge or correct incorrect information in judicial records in Paraguay generally involves submitting a formal request to the competent authorities. Affected individuals may provide documented evidence supporting the correction of erroneous information and submit it to judicial authorities or the institution responsible for maintaining records. Legislation and regulations set out specific steps and deadlines for challenging records, ensuring that individuals have a clear and accessible process to correct potential errors in their records.

Can I obtain a copy of a person's judicial record if I am their legal representative in an insurance claim process in Colombia?

As a legal representative in an insurance claim process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What is the penalty for the crime of online child abuse in Chile?

Online child abuse, such as grooming, is illegal in Chile and can result in legal sanctions, including prison sentences.

What measures have been implemented in Panama to prevent the financing of terrorism?

Panama has implemented measures to prevent the financing of terrorism, including the adoption of international regulations and standards, strengthening international cooperation and improving controls in the financial sector. This includes identifying and monitoring suspicious transactions, as well as freezing terrorism-related assets.

Can you provide the name of your last participation in a support program for patients with chronic diseases in Ecuador?

My last participation in a program to support patients with chronic diseases was in [Name of program] during [Date of participation].

How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?

The list is updated regularly through collaboration between local authorities and international organizations.

Other profiles similar to Emily Yaniam Ostos Marques