JUAN JOSE MARQUEZ VELUTINI - 14096XXX

Comprehensive Background check of Juan Jose Marquez Velutini - 14096XXX

Nationality Venezuelan
National citizen document 14096XXX
Voter Precinct 38330
Report Available

Recommended articles

How is illicitly obtained evidence treated in trials?

In Bolivia, evidence obtained illicitly is generally not admitted in trials, as it goes against fundamental principles. The court can exclude evidence that violates fundamental rights.

Do background checks in Ecuador include information about family relationships or personal associations?

Background checks in Ecuador generally focus on criminal records and do not include detailed information about family relationships or personal associations. However, in certain cases, the connection to individuals involved in illegal activities may be investigated.

What is the scope of the right to property in Argentina?

The right to property in Argentina implies that all people have the right to possess, use, enjoy and dispose of their property legitimately. However, this right is not absolute and may be limited for reasons of public utility or social interest, in which case the payment of fair compensation is established.

What is the importance of business ethics in regulatory compliance in Ecuador?

Business ethics are essential as they set the tone for strong regulatory compliance and promote transparency and integrity in business practices.

What are the laws and sanctions related to the crime of crimes against tourist security in Chile?

In Chile, crimes against tourist security are regulated by the Penal Code and Law No. 20,423 on Tourism. These crimes include robbery, theft, fraud, violence and other acts that affect the safety and well-being of tourists. Sanctions for crimes against tourist safety can include prison sentences, fines and reparation for the damage caused.

What is the importance of verification in risk lists in the pharmaceutical sector to ensure the quality and safety of medicines in Ecuador?

The importance of verification in risk lists in the pharmaceutical sector in Ecuador lies in ensuring the quality and safety of medications. Companies in the sector must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise the quality and safety of pharmaceutical products. Verification helps ensure the integrity of the medicine supply chain and protect the health of consumers...

Other profiles similar to Juan Jose Marquez Velutini