LEONEL ALI MARQUEZ RANGEL - 17771XXX

Comprehensive Background check of Leonel Ali Marquez Rangel - 17771XXX

Nationality Venezuelan
National citizen document 17771XXX
Voter Precinct 34410
Report Available

Recommended articles

How is regulatory compliance addressed in intellectual property management for Guatemalan companies?

Regulatory compliance in intellectual property management involves following laws and regulations related to copyrights, trademarks and patents in Guatemalan companies. Protecting intellectual property in compliance with regulations is crucial to avoiding litigation and preserving innovation.

Does the judicial record in Panama include details about arrests without conviction?

Yes, judicial records in Panama can include details about arrests without conviction. These records can provide information about situations where a person was arrested but did not result in a criminal conviction. The inclusion of this information may depend on the specific laws and regulations governing the collection and disclosure of background information.

What is being done to prevent and address female genital mutilation in Venezuela?

Venezuela Female genital mutilation is a practice that violates women's human rights. In Venezuela, measures have been implemented to prevent and address this practice, including raising awareness and education about its consequences, training health professionals for case detection and care, and promoting laws and policies that prohibit this practice.

What is the impact of migration on political stability in Mexico?

Migration can impact political stability in Mexico by influencing citizen participation, political representation and the exercise of civil and political rights in areas of origin and destination of migrants, which can have implications for the governance, democracy and legitimacy of public institutions.

What are the penalties for non-compliance with KYC regulations in Colombia?

In case of non-compliance with KYC regulations in Colombia, financial institutions may face financial sanctions and other disciplinary measures. It is essential that entities comply with regulations to prevent money laundering and terrorist financing.

What are the aspects to consider when investing in residential real estate in Mexico?

Mexico When investing in residential real estate in Mexico, it is important to consider aspects such as the location of the property, the demand and growth prospects of the residential market in the area, the market price and value, the expected profitability (rental or resale), the associated expenses (maintenance, taxes, insurance, etc.), as well as legal advice and the reputation of the developer or seller.

Other profiles similar to Leonel Ali Marquez Rangel