JULIA ISABEL MARQUEZ CEBALLOS - 3019XXX

Comprehensive Background check of Julia Isabel Marquez Ceballos - 3019XXX

Nationality Venezuelan
National citizen document 3019XXX
Voter Precinct 14661
Report Available

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The Ministry of Finance of El Salvador administers tax collection and may require identification documents for tax and fiscal records.

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Ordinary citizens can request access to judicial records for research or study purposes in Paraguay, but their request may be subject to review and approval by judicial authorities. This is done to prevent misuse of information.

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International cooperation plays an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through cooperation agreements, information exchange, technical assistance and training, countries can collaborate to strengthen legal frameworks, anti-corruption institutions and control mechanisms in the political sphere. In addition, international cooperation facilitates the monitoring of illicit financial flows, the recovery of stolen assets and the extradition of people implicated in cases of transnational corruption. International cooperation is key to effectively confront corruption.

Are the judicial records of El Salvador confidential?

Yes, information about a person's judicial record in El Salvador is confidential and can only be disclosed to the competent authorities and the interested person themselves. This ensures privacy protection and complies with the country's data protection laws and regulations.

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