JOSE ENRIQUE MORENO MARQUEZ - 14120XXX

Comprehensive Background check of Jose Enrique Moreno Marquez - 14120XXX

Nationality Venezuelan
National citizen document 14120XXX
Voter Precinct 40411
Report Available

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Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?

Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt.

What is the protection for the rights of people in situations of discrimination due to their disability in Chile?

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How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?

In the health and pharmaceutical sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must carry out customer identification processes, report suspicious transactions and apply internal control measures. Supervision by the FIU focuses on preventing the misuse of health and pharmacy-related activities for money laundering.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to educational and job training opportunities?

People with disabilities in Guatemala face challenges in accessing educational and job training opportunities due to discrimination, lack of resources and accessibility in educational and training institutions. Measures are being implemented to promote inclusion and guarantee equitable access to education and job training for people with disabilities, including the adaptation of curricula, training of teachers in inclusive pedagogies and promotion of vocational training programs adapted to their needs.

What is the auction process for seized assets in Costa Rica?

The auction process for seized assets in Costa Rica involves holding a public auction supervised by a judge or a commissioner of the Court. During the auction, interested bidders may bid on the seized property, and the property will be awarded to the highest bidder. The proceeds of the auction are used to satisfy the debtor's debt, and any remainder is returned to the debtor or creditor, as appropriate.

How has migration from Mexico to Asia changed in recent years in terms of migration for security reasons?

Migration from Mexico to Asia has experienced changes in recent years in terms of migration for security reasons, with an increase in the mobility of people seeking protection from violence, persecution or insecurity in Mexico, which has generated challenges in terms of refuge, asylum and border security policies.

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