MARCOS ANTONIO MARQUEZ FERNANDEZ - 14447XXX

Comprehensive Background check of Marcos Antonio Marquez Fernandez - 14447XXX

Nationality Venezuelan
National citizen document 14447XXX
Voter Precinct 34420
Report Available

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Can I use my Personal Identification Document (DPI) as proof of identity for immigration procedures when entering Guatemala?

Yes, the DPI is accepted as valid proof of identity for immigration procedures when entering Guatemala. Immigration authorities may request your DPI as part of the entry control process into the country.

What is the situation of political rights in Venezuela?

There have been concerns about political rights in Venezuela, such as limiting the political participation of some opposition actors, banning political parties, and weakening democratic institutions. These situations have generated criticism and calls for the promotion of plurality and political inclusion.

How is the prevention of money laundering addressed in the food industry sector in Argentina?

In the food industry sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the food industry for illicit activities, ensuring transparency in commercial operations.

What is economic violence in the family in Mexico and how is it combated?

Economic violence in the family in Mexico refers to any form of economic control or abuse that affects the members of a family. It is fought through laws and policies that protect the economic rights of victims and provide resources and support to escape situations of economic dependence and financial abuse.

What is guardianship in Mexican civil law?

Guardianship is the position conferred by law on a person to care for the person and property of a minor or incapacitated person who is not under parental authority or testamentary guardianship.

What is the name of your first pet, according to your identity documents in Ecuador?

My first pet was named [Pet Name].

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