JOSE DE LA CONCEPCIO MARQUEZ - 8723XXX

Comprehensive Background check of Jose De La Concepcio Marquez - 8723XXX

Nationality Venezuelan
National citizen document 8723XXX
Voter Precinct 53110
Report Available

Recommended articles

What is the right of people with disabilities in Mexico?

The right of people with disabilities guarantees the full exercise of their rights and the elimination of barriers that limit their participation in society, promoting their inclusion, accessibility and autonomy.

How are cases of international child abduction legally addressed in Guatemala?

Cases of international child abduction are legally addressed in Guatemala through international treaties and collaboration between authorities. It seeks the return of the minor to his or her place of habitual residence and the protection of his or her rights in situations of abduction by a parent.

What is "correspondent banking" in the context of money laundering and how is it addressed in Argentina?

"Correspondent banking" refers to a relationship between two banks in which one foreign bank (correspondent) carries out operations on behalf of another bank (correspondent bank) in a different country. In Argentina, correspondent banking is addressed in the context of money laundering through due diligence and supervision measures. Correspondent banks are required to apply control and monitoring measures to detect and prevent the misuse of this relationship for money laundering. In addition, cooperation and the exchange of information between correspondent banks and authorities is promoted to strengthen the prevention of money laundering.

What is the role of the Ministry of the National Aquatic Resources Authority of Panama?

The Ministry of the National Aquatic Resources Authority of Panama has the responsibility of regulating and supervising fishing and aquaculture in the country. Its function is to guarantee the sustainability of aquatic resources, promote responsible fishing practices, conserve marine and freshwater ecosystems, and protect the rights of fishermen and aquaculturists.

What are the laws and penalties associated with rental disputes in Panama?

Lease related disputes in Panama are regulated by Law 93 of 1973 and other regulations. Penalties for breach of lease may include termination of the lease and other corrective measures as stipulated in leasing legislation.

Is information about contractors sanctioned by the State in El Salvador publicly disclosed?

Yes, for the sake of transparency, the State can make public the sanctions imposed on contractors, which allows society to access relevant information about these cases.

Other profiles similar to Jose De La Concepcio Marquez