MARCOS DANIEL MARIN HERNANDEZ - 14494XXX

Comprehensive Background check of Marcos Daniel Marin Hernandez - 14494XXX

Nationality Venezuelan
National citizen document 14494XXX
Voter Precinct 39464
Report Available

Recommended articles

What rights do parents have in cases of child neglect or abuse in Argentina?

In cases of child neglect or abuse in Argentina, parents have the right to be heard and to participate in the judicial process. Additionally, the law seeks to protect the best interests of the child and take measures to ensure their safety and well-being, including through removal from the abusive home.

What is the crime of drug dealing in Mexican criminal law?

The crime of drug dealing in Mexican criminal law refers to the possession, distribution or sale of drugs in quantities considered for personal consumption or in small quantities, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type and amount of drugs and the circumstances of the crime.

What is done in Ecuador to promote gender equality in access to credit and financing for ventures?

In Ecuador, gender equality is promoted in access to credit and financing for ventures through specific policies and programs. Women's access to credit and financing on favorable conditions is encouraged, training and advice in business management is provided, and support networks and exchange spaces are promoted to strengthen ventures led by women.

What is the impact of money laundering on investment and development in the Dominican Republic?

Money laundering can have a negative impact on investment and development in the Dominican Republic. Foreign investment and economic development often depend on the integrity of the financial system and trust in the business environment. When money laundering activities go unchecked, this can undermine investor confidence and discourage foreign investment. Furthermore, money laundering can distort competition and give unfair advantages to those who engage in illegal activities. This can limit economic growth and job creation. Therefore, the prevention of money laundering is essential to maintain a favorable environment for investment and development in the Dominican Republic.

What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama in the management of disciplinary records related to consumer protection?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama plays an important role in managing disciplinary records related to consumer protection. Monitors compliance with regulations that protect consumer rights, investigates complaints of unfair practices and applies sanctions when necessary. Transparency in the management of disciplinary records contributes to protecting the interests of consumers and promoting a fair and equitable market. ACODECO works to ensure ethics in business practices and maintain consumer trust in the market.

What is the divorce process by mutual agreement in Chile?

The divorce process by mutual agreement in Chile is faster and simpler than a contentious divorce, as both parties agree to the terms of the separation and file a joint application with the court.

Other profiles similar to Marcos Daniel Marin Hernandez