MARCEL FLORES - 6387XXX

Comprehensive Background check of Marcel Flores - 6387XXX

Nationality Venezuelan
National citizen document 6387XXX
Voter Precinct 36770
Report Available

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What is the legal framework in Argentina to regulate the financing of political parties and their relationship with politically exposed persons?

In Argentina, the legal framework to regulate the financing of political parties and their relationship with politically exposed persons is established in the Political Party Financing Law. This law establishes the limits and requirements for party financing, including the prohibition of receiving contributions from illegal sources, the control of campaign expenses and the obligation to present detailed financial reports. In addition, transparency is promoted in the relationship between political parties and politically exposed people.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances?

If you have been convicted of a crime that has been considered the result of a situation of involuntary intoxication or manipulation of substances, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of involuntary intoxication or manipulation of substances at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

Can you indicate the name of your last participation in an awareness campaign on vector-borne diseases in Ecuador?

My last participation in a vector-borne disease awareness campaign was in [Campaign Name] during [Date of Participation].

What is the deadline to file a claim for civil liability against the creditor in a seizure process in Chile?

The deadline for filing a claim for civil liability against the creditor in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

What are the obligations regarding updating installation and configuration manuals for software products sold in Bolivia?

The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the installation and configuration manuals for software products sold in Bolivia updated, facilitating their implementation and proper use. .

What is the situation of access to housing in Argentina?

Access to housing in Argentina varies by region and socioeconomic context, but in general, many people face difficulties in accessing decent and affordable housing. Social housing programs and mortgage loans have been implemented to address these needs, but challenges remain in terms of housing deficit and housing quality.

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