MARCIAL ARCIA MARTINEZ - 22420XXX

Comprehensive Background check of Marcial Arcia Martinez - 22420XXX

Nationality Venezuelan
National citizen document 22420XXX
Voter Precinct 18572
Report Available

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How are the risks associated with the convergence of various forms of crime, such as drug trafficking and money laundering, addressed in Argentina?

The risks associated with the convergence of various forms of crime, such as drug trafficking and money laundering, are addressed in Argentina through comprehensive approaches. Security and cooperation strategies among law enforcement agencies are strengthened, and specific measures are implemented to dismantle criminal organizations that operate on multiple fronts. Police intelligence and international collaboration are essential to effectively address this criminal convergence.

What measures does the tax authority take to recover tax debts in Paraguay?

The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.

What are the financing options for geothermal energy development projects in Peru?

For geothermal energy development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in geothermal energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of geothermal energy in the country.

How is custody regulated in cases of children with special medical needs in Argentina?

Custody in cases of children with special medical needs in Argentina is addressed considering the well-being of the child. The court can make specific decisions to ensure that the custodial parent is able to meet the child's medical needs, and agreements can be made regarding the other parent's participation in decision-making related to the child's health.

Are there specific regulations regarding access to court records in family rights cases in El Salvador?

Yes, there are specific regulations to ensure privacy and protection of family rights in cases such as divorce or child custody.

What are the laws and sanctions related to the crime of femicide in Costa Rica?

Femicide, which involves the murder of a woman for reasons of gender, is punishable by law in Costa Rica. Those who commit the crime of feminicide may face harsher legal action and penalties due to the severity and gender motivation of the crime, including lengthy prison sentences and even the death penalty in extreme cases.

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