MARIA ALEJANDRA CARRASQUEL FASSBENDER - 6517XXX

Comprehensive Background check of Maria Alejandra Carrasquel Fassbender - 6517XXX

Nationality Venezuelan
National citizen document 6517XXX
Voter Precinct 38970
Report Available

Recommended articles

What is the role of the Securities Superintendency in supervising the securities markets in relation to money laundering in the Dominican Republic?

The Securities Superintendency regulates and supervises operations in the securities markets to prevent money laundering in this sector.

What is the situation of the rights of returned migrant women in El Salvador?

Returned migrant women in El Salvador face challenges reintegrating into society and recovering their rights. These challenges include stigmatization, lack of employment opportunities, and the need for support in their reintegration process. It is important to provide support services, training and opportunities for their inclusion and empowerment.

What are the rights of children in cases of marriage of minors in Ecuador?

In cases of marriage of minors in Ecuador, the children have the rights to receive protection and care from the competent authorities. Measures will be taken to ensure their well-being and it will be evaluated whether the marriage is beneficial and in the best interests of the child.

What is the procedure for registering a trademark in the Dominican Republic?

The registration of a trademark in the Dominican Republic is carried out through the National Industrial Property Office (ONAPI). It involves submitting an application that includes information about the trademark, its owner and the list of associated products or services. ONAPI evaluates the application and, if it meets the requirements, issues the trademark registration

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

Hate crime, which involves violent or discriminatory acts motivated by prejudice towards a person or group for reasons such as race, religion, sexual orientation or disability, is punishable by law in Costa Rica. Those who commit acts of hate may face legal action and penalties, including prison terms and fines.

What is compliance and what is its importance in Mexico?

Compliance refers to the set of policies and procedures that companies implement to comply with applicable laws and regulations. In Mexico, compliance is essential due to the complexity of its legal framework and the need to prevent legal risks and sanctions.

Other profiles similar to Maria Alejandra Carrasquel Fassbender