JOSE GERARDO MARQUINA PEÑA - 10717XXX

Comprehensive Background check of Jose Gerardo Marquina Peña - 10717XXX

Nationality Venezuelan
National citizen document 10717XXX
Voter Precinct 33101
Report Available

Recommended articles

What is the process for determining custody in cases of deceased parents in Chile?

In cases of deceased parents, the court determines guardianship of the children considering the best interests of the minors and the suitability of potential guardians, such as other family members or trusted persons.

What is the role of the Ministry of Public Security in Panama?

The Ministry of Public Security of Panama has the responsibility of guaranteeing citizen security and public order. Supervises and coordinates security forces, such as the National Police and emergency services. Its function is to prevent crime, maintain security in the territory and protect the rights and integrity of citizens.

What is the government system in Venezuela?

Venezuela has a government system that is defined as a presidential republic. Executive power rests with the president, who is elected by popular vote every 6 years.

What is the difference between civil law and criminal law in Mexico?

The main difference is that civil law regulates relationships between individuals, while criminal law focuses on regulating behaviors that threaten society, imposing sanctions on those who commit them.

What is Paraguay's position in the incorporation of data analysis and big data technologies in risk list verification processes?

Paraguay maintains a favorable position towards the incorporation of data analysis and big data technologies in risk list verification processes. This seeks to improve the ability to detect possible risks and strengthen efficiency in the identification of individuals or entities sanctioned in various financial transactions and activities.

Can I request a person's judicial records without their consent in Colombia?

No, in Colombia you cannot request a person's judicial records without their consent. Access to this information is restricted and can only be consulted by authorized entities, such as employers, judicial authorities and government entities, in compliance with their legal functions and with the corresponding consent or authorization.

Other profiles similar to Jose Gerardo Marquina Peña