LEUDYS DEL CARMEN MARQUEZ GOMEZ - 19446XXX

Comprehensive Background check of Leudys Del Carmen Marquez Gomez - 19446XXX

Nationality Venezuelan
National citizen document 19446XXX
Voter Precinct 40390
Report Available

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What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with visual disabilities?

Brazil has a policy to promote equal opportunities in the cultural field for people with visual disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of materials in accessible formats, such as Braille and audio description, and the training of cultural sector professionals in inclusive approaches are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with visual disabilities are encouraged.

How does the government of Panama ensure that companies in the country adopt effective regulatory compliance programs, and what are the requirements or guidelines established to guide companies in this process?

The government of Panama promotes the adoption of effective regulatory compliance programs in companies by issuing specific guidelines and requirements. This may include the obligation to establish crime prevention programs, codes of ethics, and the implementation of internal controls. Regulatory entities, such as the Superintendency of Banks, can also provide guidance and evaluate the effectiveness of these programs during regular audits to ensure that companies are aligned with current regulations.

Can I request a copy of my judicial records if I am a foreigner and reside in Colombia?

Yes, as a foreigner residing in Colombia, you also have the right to request a copy of your judicial records in the country. You must follow the procedure established by the Colombian National Police and comply with the specific requirements for foreigners residing in the country.

What is the process to resolve disputes related to a sales contract in the Dominican Republic?

In the event of disputes, the parties involved in a sales contract in the Dominican Republic may choose to resolve the dispute through civil courts or alternative means of dispute resolution, such as mediation or arbitration. The choice of method will depend on what has been stipulated in the contract or what the parties mutually agree to. It is important to obtain legal advice if a dispute arises

How do you verify a person's trafficking history in El Salvador?

A person's traffic history is verified through requests to the Land Traffic Division of the National Civil Police, where information on fines, accidents, and vehicle registrations is obtained.

What are the legal consequences of the crime of abuse of trust in Colombia?

The crime of abuse of trust in Colombia refers to the improper use of the trust placed in a person to obtain an illegal economic benefit or cause harm to others. Legal consequences may include criminal legal actions, prison sentences, fines, damages awards, remedial measures, and additional actions for breach of trust and good faith.

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