MARCO TULIO MARIN CHIRINOS - 7211XXX

Comprehensive Background check of Marco Tulio Marin Chirinos - 7211XXX

Nationality Venezuelan
National citizen document 7211XXX
Voter Precinct 9090
Report Available

Recommended articles

What is the legal position on surrogacy with altruistic purposes in Paraguay?

Surrogacy with altruistic purposes may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of surrogacy without financial compensation.

What is the situation of violence in schools and educational centers in Honduras?

The situation of violence in schools and educational centers in Honduras is worrying, with cases of bullying, intimidation, and physical and sexual violence between students. The lack of prevention and protection measures increases the risk of school violence and affects the learning environment and well-being of students.

What measures are implemented to prevent the misuse of financial information of Politically Exposed Persons in Mexico?

Mexico Strict measures are implemented to prevent the misuse of financial information of Politically Exposed Persons in Mexico. Financial institutions are subject to personal data protection regulations that guarantee the confidentiality and security of the information collected. In addition, control and supervision mechanisms are established to prevent unauthorized access and inappropriate use of said information.

What is the process to request a restraining order in cases of domestic violence in Chile?

To request a restraining order in cases of domestic violence in Chile, the victim can go to Carabineros or a family court and present evidence of the violent situation.

What is the role of judges in regulatory compliance in El Salvador?

Judges are responsible for ensuring that laws are followed, acting as impartial arbiters in cases of regulatory violations.

What is the international sanctions list and how is it addressed in El Salvador?

The international sanctions list is a registry of individuals, entities or countries subject to restrictive measures due to their participation in illicit activities or human rights violations. In El Salvador, financial institutions and other entities are required to consult and comply with the restrictions established in these lists to prevent money laundering and the financing of terrorism.

Other profiles similar to Marco Tulio Marin Chirinos