JOSE MANUEL MARQUEZ OROZCO - 17580XXX

Comprehensive Background check of Jose Manuel Marquez Orozco - 17580XXX

Nationality Venezuelan
National citizen document 17580XXX
Voter Precinct 59520
Report Available

Recommended articles

What is the role of citizens in supervising politically exposed people in Ecuador?

Citizens play a fundamental role in supervising politically exposed people in Ecuador. Through active participation, citizens can monitor the conduct and decisions of PEPs, report acts of corruption, demand transparency and accountability, and promote integrity in the political sphere. Citizen participation strengthens control mechanisms and contributes to preventing and combating corruption.

What measures are taken to promote the culture of regulatory compliance in Paraguay?

The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.

How can digital literacy programs contribute to improving cybersecurity in Mexico?

Digital literacy programs can help improve cybersecurity in Mexico by teaching people basic skills in using technology safely, how to identify and avoid online risks, and how to protect their personal and financial information.

What is the approach of the Guatemalan authorities in preventing money laundering related to international trade?

Guatemalan authorities take a specific approach to preventing money laundering related to international trade. Measures are implemented to monitor trade transactions, identify suspicious transactions and collaborate with international partners to detect and prevent the misuse of trade for illicit activities.

How is child support regulated in cases of adult children who continue studying in Costa Rica and what are the criteria for its continuity?

In Costa Rica, the legislation recognizes the obligation of parents to provide child support to adult children who continue their studies. The continuity of the pension is evaluated considering the child's dedication to education and their economic dependence. The courts can intervene to guarantee the continuity of the pension until the completion of studies or obtaining financial independence.

What are the rights of children in cases of same-sex couples in Ecuador?

In same-sex couples, children have the same rights as in heterosexual couples. The law recognizes filiation and establishes the rights and duties of parents. However, in certain aspects, such as joint adoption, the legislation may vary and require specific attention.

Other profiles similar to Jose Manuel Marquez Orozco