MARBELIA JOSEFINA QUERALES JIMENEZ - 14849XXX

Comprehensive Background check of Marbelia Josefina Querales Jimenez - 14849XXX

Nationality Venezuelan
National citizen document 14849XXX
Voter Precinct 17580
Report Available

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Are there provisions for the review and updating of public contracts entered into with private companies in Paraguay?

The regulations may contemplate provisions for the review and updating of public contracts entered into with private companies in Paraguay, adapting them to changes in circumstances or needs.

What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?

During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to social and economic justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to social and economic justice in Honduras. There are laws and policies that seek to guarantee their equal access to employment opportunities, vocational training, social security and protection against poverty. In addition, labor inclusion and the elimination of barriers that limit their full participation in economic and social life are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to social and economic justice for people with disabilities.

How are contracts for the sale of goods with agricultural import restrictions handled in Mexico?

Contracts for the sale of goods with agricultural import restrictions in Mexico must comply with regulations of the SADER and the Ministry of Economy, and may require specific permits and authorizations.

Can I obtain a person's judicial records if I am their spouse or partner in a de facto separation?

In a de facto separation in Mexico, you do not have direct access to the judicial records of your spouse or partner. The request for judicial records generally requires the consent of the record holder or the intervention of the competent authorities through an established legal process.

What should I do if my personal ID card or passport is damaged but still legible?

If your personal ID card or passport is damaged but still legible, it is recommended to request a new document before traveling or carrying out important procedures, as some countries may not accept damaged documents.

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