FULGENCIO IGNACIO MARIN BORGES - 3717XXX

Comprehensive Background check of Fulgencio Ignacio Marin Borges - 3717XXX

Nationality Venezuelan
National citizen document 3717XXX
Voter Precinct 38630
Report Available

Recommended articles

Is public registration required for a sales contract in Chile?

In general, sales contracts do not require public registration in Chile, unless the parties decide to do so for greater security. However, some types of contracts, such as mortgages, may require registration in certain cases.

What is the importance of registration advertising in Mexican commercial law?

Registry advertising makes it possible to know the legal situation of merchants and companies, as well as protect the rights of third parties that may be affected by commercial acts.

What is the legal framework in Costa Rica for the crime of violation of online privacy?

Violation of online privacy is punishable by law in Costa Rica. Those who unlawfully access, obtain, disclose or share other people's private or sensitive information through electronic means may face legal action and penalties, including prison terms and fines.

What measures are taken to protect the safety of witnesses in extradition cases in Mexico?

Special measures are implemented to protect the safety of witnesses in extradition cases in Mexico, including the protection of their identity, the granting of security measures and the constant monitoring of their situation.

Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?

Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.

What is the name of your first teacher according to your early education records in Ecuador?

My first teacher was called [Name of teacher].

Other profiles similar to Fulgencio Ignacio Marin Borges