HAYDEE OSCARINA MARCHAN LIENDO - 8202XXX

Comprehensive Background check of Haydee Oscarina Marchan Liendo - 8202XXX

Nationality Venezuelan
National citizen document 8202XXX
Voter Precinct 4962
Report Available

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What is the process to request custody of a grandchild in Venezuela?

To request custody of a grandchild in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of exceptional circumstances that justify the intervention and protection of the grandchild. The court will evaluate the case and make a decision based on the best interests of the child.

What is the impact of tax history on auctions and forced sales in Costa Rica?

Tax records play an important role in auctions and forced sales in Costa Rica. To participate in auctions of real estate seized for tax debts, interested parties must have a Tax Compliance Certificate. Without this certificate, they cannot participate in auctions and acquire repossessed properties.

What identification documentation is necessary to comply with AML in Guatemala?

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Can the judicial record in El Salvador be used as a determining factor for the denial of a financial loan?

In general, judicial records are not used as a determining factor for the denial of a financial loan in El Salvador. Lenders usually evaluate other aspects, such as the applicant's credit history and ability to pay. However, it is possible that in certain cases, such as loan applications related to illegal activities or financial crimes, judicial records may influence the lender's decision.

What is the importance of pulque in the pre-Hispanic culture of Mexico

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How are environmental and climate risks managed in the due diligence of investments in renewable energy projects in the Dominican Republic?

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