JOSE DEL CARMEN MARQUINA CASTILLO - 3030XXX

Comprehensive Background check of Jose Del Carmen Marquina Castillo - 3030XXX

Nationality Venezuelan
National citizen document 3030XXX
Voter Precinct 13073
Report Available

Recommended articles

What actions are taken to guarantee the protection of human rights by Politically Exposed Persons in Brazil?

Various actions are taken to guarantee the protection of human rights by Politically Exposed Persons in Brazil. This includes the promotion and application of human rights laws and policies, the fight against violence and discrimination, the strengthening of mechanisms for the protection and defense of human rights, and the promotion of equality and social justice.

What is the impact of family violence on the exercise of the rights of girls and women in Mexico?

Family violence can have a devastating impact on the exercise of the rights of girls and women in Mexico by generating cycles of intergenerational violence, limiting their autonomy and personal development, affecting their physical and emotional health, and perpetuating gender inequalities. Measures are being implemented to prevent and punish family violence, as well as to provide comprehensive care and protection to victims.

Can judicial records in Venezuela be used to determine the suitability of a person to hold positions in non-profit organizations?

In some cases, judicial records in Venezuela can be used to determine the suitability of a person to hold positions in non-profit organizations. This may depend on the nature and objectives of the organization, as well as internal policies and applicable legal regulations. When evaluating candidates for positions of responsibility, organizations can request judicial records to ensure integrity and trust in their work team.

What is the process to apply for a housing subsidy in El Salvador?

To apply for a housing subsidy in El Salvador, you must meet the requirements established by the Social Housing Fund (FSV), submit an application, provide documents proving your eligibility, and participate in the socioeconomic evaluation process.

What tax benefits exist for special economic zones in Panama?

Special economic zones in Panama can benefit from tax exemptions, incentives and specific benefits to attract investment and economic development.

How is cybersecurity and data protection evaluated in financial services companies during due diligence in Peru?

In the financial services sector in Peru, the cybersecurity review involves evaluating the protection of sensitive data, compliance with privacy regulations, and resilience against cyber threats. Security policies, cybersecurity audits, and incident response measures are analyzed to ensure the integrity of financial information.

Other profiles similar to Jose Del Carmen Marquina Castillo