LEON ALFREDO MARQUEZ PERALTA - 3639XXX

Comprehensive Background check of Leon Alfredo Marquez Peralta - 3639XXX

Nationality Venezuelan
National citizen document 3639XXX
Voter Precinct 4510
Report Available

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Can judicial records in Venezuela be used to deny entry to a public event or show?

In Venezuela, judicial records are generally not used to deny entry to public events or performances. However, in specific situations related to security or crime prevention, competent authorities may implement control measures that include judicial background checks as part of security protocols.

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The requirements to apply for an operating license for a tourism company in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourist suitability, insurance policies, records of the vessels or vehicles used and other documents related to the tourist operation. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.

What is the crime of influence peddling in the political sphere in Mexican criminal law?

The crime of influence peddling in the political sphere in Mexican criminal law refers to the improper use of political position or office to obtain personal benefits or favor third parties in public affairs, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of trafficking and the consequences for the transparency and legitimacy of the political system.

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The change of address in the DNI for a homeless person can be carried out in Renaper with the collaboration of social organizations. The aim is to facilitate this procedure to guarantee that these people have access to identification.

How are cases of complicity in environmental crimes addressed in Guatemala?

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What role do notaries and conservators play in the Chilean legal system?

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