LENNY TIBISAY MARQUEZ COLMENARES - 8102XXX

Comprehensive Background check of Lenny Tibisay Marquez Colmenares - 8102XXX

Nationality Venezuelan
National citizen document 8102XXX
Voter Precinct 48342
Report Available

Recommended articles

Can I obtain the judicial records of a deceased person in Honduras?

In Honduras, the law on personal data protection and privacy applies even after the death of a person. Therefore, obtaining the judicial records of a deceased person will require a valid legal justification and may be subject to restrictions.

What is the impact of political exposure on people's ability to exercise their housing rights in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their housing rights in Venezuela. Politically exposed people may face discrimination in access to public housing, forced evictions, intimidation, or threats that affect their safety and housing stability. This can jeopardize your right to adequate housing and limit your ability to establish a safe and stable home.

What is the role of internal audit in KYC compliance in financial institutions in Mexico?

Internal audit plays a critical role in KYC compliance at financial institutions in Mexico by conducting independent reviews of KYC processes and procedures to identify areas for improvement and ensure regulations are met.

What are the legal and practical deadlines for the execution of a sales contract in Colombia?

It is crucial to establish clear deadlines in a sales contract in Colombia. These deadlines may include the delivery of goods or services, payment deadlines and other commitments. In addition to the deadlines agreed between the parties, it is important to take into account the legal deadlines established by Colombian law for certain contractual aspects. This helps avoid potential conflicts and ensures efficient execution of the contract.

What are the rights of LGBT+ people in El Salvador?

LGBT+ people in El Salvador have recognized fundamental rights, such as the right to equality, non-discrimination, gender identity, sexual orientation and access to comprehensive health. However, challenges persist in fully guaranteeing these rights, and it is necessary to promote the inclusion and protection of LGBT+ people in all areas of society.

Can I request the suspension of the embargo if I am going through a humanitarian emergency situation in Colombia?

Yes, you can request the suspension of the embargo if you are facing a humanitarian emergency situation in Colombia. You must present documentary evidence that demonstrates the seriousness of the emergency and how it affects your ability to pay or your living conditions. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo to provide you with a period of stability and recovery.

Other profiles similar to Lenny Tibisay Marquez Colmenares