MARIA ANALIA MARQUINA DE PARRA - 2071XXX

Comprehensive Background check of Maria Analia Marquina De Parra - 2071XXX

Nationality Venezuelan
National citizen document 2071XXX
Voter Precinct 17130
Report Available

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Are there mediation or conciliation resources available to resolve alimony disputes in Mexico?

Yes, in Mexico there are mediation and conciliation services available to help parties resolve alimony disputes in a more amicable and less litigious manner. These services provide a neutral space for parties to discuss their concerns and seek mutually acceptable solutions. Mediation can be beneficial in reaching agreements without resorting to long and expensive legal procedures.

What consequences can a company face that does not comply with regulations in Guatemala?

The consequences for regulatory non-compliance in Guatemala can include legal sanctions, fines, civil liability and damage to the company's reputation. Sanctions vary depending on the severity of the noncompliance and the specific regulation that has been violated. Additionally, non-compliance can lead to legal problems and loss of trust from customers and business partners.

What is the process to obtain a disciplinary record certificate in Colombia?

Obtaining a certificate of disciplinary record is done through the Attorney General's Office. You can apply online or in person, presenting your citizenship card and paying the corresponding fees.

Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.

How can I legalize a foreign university degree in Colombia?

The legalization of a foreign university degree in Colombia is carried out before the Ministry of Education. You must present the title, the corresponding documents and follow the process established by the entity.

How is the process carried out to obtain an authorization for the export of cultural goods in Ecuador?

Authorization for the export of cultural goods is obtained through the National Institute of Cultural Heritage (INPC). You must submit an application, describe the cultural goods to be exported, and comply with the regulations established for the export of this type of goods. This procedure is essential to preserve the country's cultural heritage.

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