FELICIA MAYILEI MARK - 18170XXX

Comprehensive Background check of Felicia Mayilei Mark - 18170XXX

Nationality Venezuelan
National citizen document 18170XXX
Voter Precinct 14152
Report Available

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What are the rights of children in cases of divorce in Brazil in relation to education?

In cases of divorce in Brazil, children have the right to receive an adequate education. Both parents have the responsibility to contribute to their children's education and make joint decisions about educational aspects, such as school choice and participation in extracurricular activities.

Are judicial records in the Dominican Republic automatically expunged after a certain period of time?

In the Dominican Republic, judicial records are not automatically expunged after a set period of time. However, there are legal provisions that allow the expungement or expungement of records in certain cases, such as the rehabilitation of the individual or the fulfillment of certain requirements.

How can identity validation contribute to the prevention of money laundering and terrorist financing in the Bolivian financial sector?

Identity validation is a key tool in the prevention of money laundering and terrorist financing in the financial sector of Bolivia. By implementing rigorous identity verification procedures when opening accounts and financial transactions, participation in illicit activities is made more difficult. Collaboration between financial institutions and regulatory authorities to share information about suspicious activities strengthens the security of the financial system. The constant updating of practices and technologies in this area is essential to maintain the effectiveness of preventive measures.

What are the necessary procedures to obtain a construction permit in Panama?

To obtain a construction permit, it is necessary to present plans, environmental impact studies and comply with other requirements established by the Ministry of Housing and Territorial Planning (MIVIOT).

What is the importance of ethics in the execution of sales contracts in Costa Rica?

Ethics in the execution of sales contracts in Costa Rica is essential to establish fair and transparent business relationships. Respecting ethical principles implies honesty in the information provided, loyalty in negotiations and integrity in compliance with the agreed terms. Ethics contributes to building trust between parties and developing a positive business reputation. Furthermore, the observance of ethical standards strengthens the stability of the commercial environment and promotes equity in sales transactions, contributing to the general well-being of Costa Rican society.

Can judicial records in Colombia be used as a criterion for contracting education or childcare services?

Yes, judicial records in Colombia can be considered as a criterion for contracting education or childcare services. Educational institutions and child care providers may evaluate applicants' criminal records to ensure the safety and well-being of children in their care.

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