FLORINDA DEL CARMEN MATERAN QUERALES - 8756XXX

Comprehensive Background check of Florinda Del Carmen Materan Querales - 8756XXX

Nationality Venezuelan
National citizen document 8756XXX
Voter Precinct 28883
Report Available

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Although risk list verification measures may impose additional costs on the financial and business sector in Costa Rica, their positive economic impact lies in the prevention of illicit activities. The integrity of the financial system and the country's reputation are strengthened, contributing to a safer and more reliable economic environment.

What measures are taken to ensure that sanctions on contractors are proportional to violations in El Salvador?

To ensure that contractor sanctions are proportional to violations in El Salvador, fair administrative procedures are typically followed and consideration is given to the severity of the violation, the impact on projects, and the contractor's history.

Can I use my identification and electoral card as a document to obtain public transportation services, such as buses and metro, in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain public transportation services, such as buses and metro, in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.

Can a sales contract in Peru be modified or canceled?

Yes, a sales contract in Peru can be modified or canceled, but the consent of both parties is generally required. Modifications must be made in writing and may be subject to certain conditions agreed between the parties. Cancellation may occur in case of default or mutual agreement.

Can a Bolivian citizen have an expired identification card as the only valid identification document?

No, it is mandatory to renew the identity card before its expiration to guarantee its validity as an identification document.

Is it mandatory to always carry my passport with me in Panama?

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