LUIS CARMELO MARQUEZ - 8984XXX

Comprehensive Background check of Luis Carmelo Marquez - 8984XXX

Nationality Venezuelan
National citizen document 8984XXX
Voter Precinct 13690
Report Available

Recommended articles

How is verification integrated into risk lists in the public services sector to ensure continuity and quality in the provision of services in Ecuador?

In the public services sector in Ecuador, verification in risk lists is integrated to ensure continuity and quality in the provision of services. Utility companies must verify that contractors and suppliers are not on risk lists associated with practices that may affect the efficiency and safety of services. Verification helps ensure reliable supply and quality public services for the community...

What are the rights of children in cases of separated couples who share custody in Argentina?

In cases of separated couples who share custody in Argentina, the children have specific rights to guarantee their well-being and stability. They have the right to maintain an adequate and continuous relationship with both parents, to receive equal care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

How are climate change and sustainability considerations addressed in the due diligence of infrastructure projects in the Dominican Republic?

Climate change and sustainability considerations are addressed in the due diligence of infrastructure projects in the Dominican Republic by evaluating sustainable construction practices, adaptation to climate change, and mitigation of environmental impacts. This promotes the development of sustainable and resilient infrastructure

What is the process to request a subsidy for the construction of social housing in Chile?

To request a subsidy for the construction of social housing in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the construction of social housing, which seeks to provide housing solutions to low-income families.

Can a person request a restraining order in cases of domestic violence related to alimony in Mexico?

Yes, if there is domestic violence related to a child support case in Mexico, a person can request a restraining order to protect themselves and their children. Restraining orders are issued by the court and prohibit the abuser from approaching the victim or committing acts of violence. This can be especially relevant when the family's safety is at risk.

What is the role of international financial institutions in preventing money laundering in Brazil?

Brazil International financial institutions play a significant role in preventing money laundering in Brazil. These institutions can collaborate with Brazilian authorities in the exchange of information and good practices to prevent and detect money laundering. Additionally, they may apply their own policies and controls to ensure that they do not facilitate or participate in money laundering activities involving clients or transactions related to Brazil.

Other profiles similar to Luis Carmelo Marquez