INGRID MARIANA NIETO MARQUEZ - 21452XXX

Comprehensive Background check of Ingrid Mariana Nieto Marquez - 21452XXX

Nationality Venezuelan
National citizen document 21452XXX
Voter Precinct 48540
Report Available

Recommended articles

What information is not included in a criminal history report in the Dominican Republic?

A criminal history report in the Dominican Republic generally focuses on information related to criminal convictions, arrests, and warrants. It does not typically include information about medical records, credit histories, educational records, or personal information not related to criminal activity.

What are the conditions for modifying the quantities of products requested in Bolivia?

The conditions for modifying quantities are found in clause [Clause Number], detailing how and under what circumstances changes in the quantities of products requested in Bolivia can be proposed and accepted, ensuring effective management of variations in demand. .

How is the authenticity of a service contract for event photography services in the Dominican Republic verified?

The authenticity of a contract for event photography services 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 event photography services, timelines, costs, and other terms and conditions agreed upon between the client and photographer. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating event photography service contracts is important to legally and professionally capture special moments during events such as weddings, parties, and meetings.

How is custody regulated in cases of same-sex couples in Argentina?

Custody in cases of same-sex couples in Argentina is regulated in a similar way to heterosexual couples, considering the best interests of the minor. The sexual orientation of the parents should not influence the court's decision on custody and visitation, which will be based on the well-being of the child.

Can judicial records influence obtaining an educational scholarship in Peru?

Judicial records can influence obtaining an educational scholarship in Peru, especially if the institution granting the scholarship considers the applicant's record when evaluating suitability. Academic and research scholarships often have conduct requirements and may be denied to people with serious criminal records.

How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?

The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.

Other profiles similar to Ingrid Mariana Nieto Marquez