MARCO ANTONIO MARQUEZ MALAVE - 12891XXX

Comprehensive Background check of Marco Antonio Marquez Malave - 12891XXX

Nationality Venezuelan
National citizen document 12891XXX
Voter Precinct 14031
Report Available

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How do embargoes affect the research and development of clean and sustainable technologies in Bolivia?

Embargoes can affect the research and development of clean and sustainable technologies in Bolivia, impacting the transition towards greener practices. The courts must apply precautionary measures that do not hinder projects crucial to the country's environmental sustainability. Coordination with research entities, the review of policies to support clean technologies and the promotion of investments in this sector are essential to address embargoes in a way that encourages innovation and the adoption of sustainable technologies.

Are there specific restrictions for leasing commercial premises in Ecuador?

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What is the process for obtaining custody of a child in the event of the death of one of the parents in the Dominican Republic?

In the event of the death of a parent in the Dominican Republic, the surviving spouse generally obtains custody of the child. If there is no surviving spouse or if custody is disputed, a court will decide who will take care of the child, considering their best interests.

What are the options available for tax debtors in Ecuador?

Debtors can seek payment agreements with the SRI to settle their tax debts. They may also request forgiveness of fines and interest in certain cases, subject to SRI approval.

What is the role of international agencies in providing technical assistance to Peru to strengthen its capabilities in preventing money laundering?

Peru technical assistance from international agencies to strengthen their capabilities in the prevention of money laundering. This assistance includes staff training, sharing of best practices, and support in the implementation of advanced technologies. International collaboration contributes to strengthening AML infrastructure and policies in the country.

How does the ethical component of sanctions against contractors affect the moral perception of Costa Rican society regarding business conduct and corporate responsibility?

The ethical component of sanctions against contractors in Costa Rica affects society's moral perception of business conduct and corporate responsibility. These sanctions reinforce the idea that companies must act ethically, comply with established standards and contribute positively to the development of the country. Society values ethical coherence in the business environment and expects that sanctions promote responsible and transparent practices.

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