JUAN CARLOS MARQUEZ ESTRADA - 15297XXX

Comprehensive Background check of Juan Carlos Marquez Estrada - 15297XXX

Nationality Venezuelan
National citizen document 15297XXX
Voter Precinct 20314
Report Available

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How are conflict situations between the exercise of religious freedom and the protection of children's rights addressed in Colombia?

In situations where the exercise of religious freedom conflicts with the protection of the rights of children, the family judge will evaluate the situation. A balance will be sought that respects both religious freedom and the best interests of the child, making decisions based on the well-being of the child.

How is the process to register a trademark in Argentina carried out?

The registration of a trademark in Argentina is carried out before the National Institute of Industrial Property (INPI). The applicant must submit the registration application, describe in detail the trademark and its use, and pay the corresponding fees. After the formal and substantive evaluation, the trademark is published in the Trademark Bulletin. If there are no objections, the registration certificate is granted. This procedure provides the owner with exclusive rights over the use of the trademark on the specified products or services.

What is considered money laundering in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, money laundering refers to the action of hiding or disguising the illicit origin of funds or assets obtained illegally, as a product of acts of corruption. Money laundering involves carrying out a series of financial or commercial transactions aimed at giving the appearance of legality to illicit assets, so that they can be used without raising suspicions. Money laundering is a crime that undermines the integrity of the financial system and facilitates impunity for corrupt acts.

What role do free or low-cost legal services play in El Salvador for food recipients?

These services can provide free or low-cost legal advice and representation to food recipients in cases of noncompliance.

What is Mexico's position regarding the protection of biodiversity at the international level?

Mexico advocates for the protection of biodiversity at the international level, promoting the conservation of ecosystems, the sustainable management of natural resources and the fight against biodiversity loss. Participates in international agreements and conventions that seek to preserve biodiversity and promote the sustainable use of natural resources.

What measures are taken to avoid impunity in cases of corruption of politically exposed people in El Salvador?

To avoid impunity in cases of corruption of politically exposed people in El Salvador, justice systems are strengthened and the independence and efficiency of the judiciary is promoted. Exhaustive investigations are promoted, due process is guaranteed, and those responsible are punished in a fair and proportional manner. In addition, protection mechanisms are implemented for witnesses and whistleblowers, and international collaboration in the recovery of illicit assets is encouraged.

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