JOSE JERSON MARQUEZ MARQUEZ - 9180XXX

Comprehensive Background check of Jose Jerson Marquez Marquez - 9180XXX

Nationality Venezuelan
National citizen document 9180XXX
Voter Precinct 13320
Report Available

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What is the impact of policies to promote rural financial inclusion in Colombia?

Policies to promote rural financial inclusion have a significant impact in Colombia. These policies seek to expand access to formal financial services, such as savings accounts, loans, and insurance, to rural and agricultural populations. Rural financial inclusion promotes agricultural productivity, sustainable rural development and poverty reduction in these areas. In addition, it facilitates access to financial services adapted to the needs of farmers and rural communities, improving their economic resilience and promoting equal opportunities in the rural sector.

What are the legal provisions for the protection of children's rights in cases of short-term marriages in Paraguay?

The duration of the marriage does not affect the rights of children in Paraguay. The legislation seeks to ensure the stability and well-being of children, regardless of the length of the parents' marriage.

What entities and sectors are required to perform due diligence in Costa Rica?

The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.

Can I use my Ecuadorian passport as an identification document to apply for employment abroad?

Yes, the Ecuadorian passport is accepted as a valid identification document to apply for employment abroad. In some cases, it is required by foreign employers to verify the identity and nationality of the applicant.

What is the system for protecting the rights of unemployed people in Mexico?

Mexico has a system to protect the rights of unemployed people that seeks to provide them with support and opportunities for their return to work. Training programs, job search assistance, access to social benefits and social protection measures for the unemployed are promoted.

How can Bolivian companies adapt to Law 369 on the Development of the Gaming Industry in Bolivia and what measures should they take to ensure legality and ethics in their gaming and entertainment operations?

Law 369 regulates the development of the gaming industry in Bolivia. Companies must adapt to this law by guaranteeing legality and ethics in their gaming and entertainment operations. This involves obtaining the appropriate licenses, preventing compulsive gambling, and implementing security measures in casinos and gaming establishments. Collaborating with regulatory authorities, maintaining access control systems and promoting responsible gaming are fundamental steps to comply with Law 369.

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