IRINA DEL CARMEN MARVAL MARTINEZ - 10946XXX

Comprehensive Background check of Irina Del Carmen Marval Martinez - 10946XXX

Nationality Venezuelan
National citizen document 10946XXX
Voter Precinct 47560
Report Available

Recommended articles

Does judicial records in Brazil include information on convictions for domestic violence?

Brazil Yes, judicial records in Brazil include information on convictions for domestic violence. Domestic violence is a serious crime and convictions for this type of crime are recorded in a person's court record. These records are relevant to evaluate a person's behavior and safety in family and cohabitation situations.

What is the impact of sanctions on contractors on the economy and infrastructure in Guatemala?

Sanctions on contractors in Guatemala can have a significant impact on the economy and infrastructure. They can delay projects, increase costs, decrease confidence in public procurement and affect the quality of works. These impacts highlight the importance of applying sanctions fairly and proportionally to avoid negative consequences on development and investment.

What aspects does due diligence legislation in El Salvador cover in relation to customer identification?

The law establishes the need to verify and record personally identifiable information, including valid and updated documents.

How can the rights of the parties in a sales contract in the Dominican Republic be protected?

The rights of the parties in a sales contract can be protected by clear and complete drafting of the contract that reflects the agreements and obligations of both parties. Additionally, dispute resolution clauses, default clauses, and warranties can be included to establish a solid legal framework. It is essential to consult an attorney to ensure that the contract is appropriate and complies with local laws

What are the measures to prevent the crime of organ trafficking in Argentina?

Argentina has specific laws and measures to prevent organ trafficking. Severe sanctions are imposed on those who participate in this illegal activity, protecting the integrity of people and promoting ethics in organ donation.

How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

Other profiles similar to Irina Del Carmen Marval Martinez