MARIA AURELINDA MARQUEZ MORA - 11461XXX

Comprehensive Background check of Maria Aurelinda Marquez Mora - 11461XXX

Nationality Venezuelan
National citizen document 11461XXX
Voter Precinct 1190
Report Available

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What measures are taken to guarantee the confidentiality of judicial files in cases of gender violence in the Dominican Republic?

In cases of gender violence, specific measures are applied to guarantee the confidentiality of judicial files. This may include non-disclosure orders, protecting contact information, and restricting access to certain information to protect victims.

What is the penalty for discrimination in El Salvador?

Discrimination is punishable by fines and sanctions in El Salvador. This crime involves treating a person or group unequally or unfairly due to their race, ethnicity, gender, religion or other protected characteristics, which seeks to prevent and punish to promote equality and respect for human rights.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a children's home?

If you reside in a children's home in Honduras, you can obtain an Identity Card following the procedures established by the National Registry of Persons (RNP). Additional documents proving your residence in the children's home may be required.

What is marriage annulment and in what cases can it be requested in Argentina?

Marital annulment is the declaration of invalidity of a marriage, that is, it is considered that the marriage never legally existed. In Argentina, marriage annulment can be requested in cases of legal impediments, such as marriage between close relatives or marriage celebrated without valid consent.

What are the specific measures that have been implemented to prevent the financing of terrorism in Argentina?

In Argentina, specific measures have been implemented to prevent the financing of terrorism. The legislation includes provisions that prohibit the financing of terrorist activities and establish requirements for customer identification, reporting of suspicious transactions, and international cooperation in the fight against terrorism. The FIU plays a key role in supervising and enforcing these measures to prevent the flow of funds towards terrorist activities.

What are the financing options for development projects in the energy efficiency project management consulting services sector in the Dominican Republic?

Development projects in the energy efficiency project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support energy efficiency, and alliances with companies specialized in energy efficiency consulting. energy efficiency. These financings are intended for projects that promote the implementation of technologies and practices to reduce energy consumption, improve efficiency in industrial processes, promote the use of renewable energies and develop cogeneration and waste utilization projects.

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