GRACIELA SILVA DE ORTIZ - 3327XXX

Comprehensive Background check of Graciela Silva De Ortiz - 3327XXX

Nationality Venezuelan
National citizen document 3327XXX
Voter Precinct 40514
Report Available

Recommended articles

What is the importance of delivery and receipt in a sales contract in Peru?

Delivery and reception are fundamental aspects in a sales contract in Peru. Delivery that implies the seller fulfills his obligation to transfer possession of the good or perform the service, while receipt is the buyer's confirmation that he has received the good or service in accordance with the terms of the contract. These steps are essential to determine when warranty periods begin and when payment is due.

What happens if I cannot obtain my judicial records in Costa Rica due to an error or lack of records?

If you cannot obtain your judicial records in Costa Rica due to an error or lack of records, it is advisable to contact the Judicial Records Directorate to inform them of the problem. It may be necessary to provide additional information or clarify any errors in the application. In some cases, it may be necessary to use an attorney to obtain legal advice and seek alternative solutions to obtain the required documentation.

What is the purpose of risk lists in preventing illegal activities?

The primary purpose of risk lists is to identify individuals or entities that pose a threat to the financial system and national security, and thus prevent illicit activities such as money laundering and terrorist financing.

How is the authenticity of a service contract for information technology consulting services in the Dominican Republic verified?

The authenticity of an information technology consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the information technology consulting services, the systems involved, timelines, costs, and other terms and conditions agreed upon between the client and the technology consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of information technology consulting services contracts is important to receive technology advice legally and effectively.

What is the National Food Health Control and Surveillance System in Colombia?

The National Food Sanitary Control and Surveillance System is an organized structure that aims to guarantee the safety and quality of food in Colombia. Its main function is to establish standards, carry out inspections and controls, and issue certifications to ensure that food sold in the country meets health and quality standards.

Can a person have more than one Dominican identity card in the Dominican Republic?

No, in the Dominican Republic, a person cannot have more than one Dominican identity card at the same time. The identity card is a unique and personal document issued by the Central Electoral Board (JCE). Each individual must have a single ID card that serves as their main identification document. Having multiple ID cards with different numbers or false information is illegal and can lead to legal problems

Other profiles similar to Graciela Silva De Ortiz