ISEL LORENA VASQUEZ MARTINEZ - 12457XXX

Comprehensive Background check of Isel Lorena Vasquez Martinez - 12457XXX

Nationality Venezuelan
National citizen document 12457XXX
Voter Precinct 59205
Report Available

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The adaptation of identification documents to recognize gender diversity in Costa Rica has a positive social impact by respecting and making visible the gender identity of each individual. This contributes to the inclusion and recognition of the rights of the LGBTQ+ community, promoting a more equitable society that respects diversity in terms of gender identity.

How are variations in the quantity of goods requested in sales contracts handled in Ecuador?

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What are the procedures for verifying identity in business and commercial transactions in the Dominican Republic?

In the business field and commercial transactions in the Dominican Republic, the identities of the partners, shareholders and legal representatives of the companies are verified. This is done by presenting the identity and electoral card, as well as registering in the National Taxpayer Registry (RNC). In addition, specific regulations apply to prevent money laundering and terrorist financing.

How long do judicial records remain in the Dominican Republic?

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What is the importance of evaluating operational and financial risk management in due diligence of financial institutions in the Dominican Republic?

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to mental and psychosocial health care and support services?

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