MARIA FERMINA MARQUEZ - 7036XXX

Comprehensive Background check of Maria Fermina Marquez - 7036XXX

Nationality Venezuelan
National citizen document 7036XXX
Voter Precinct 20051
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in child labor situations?

Ecuador recognizes and protects the right to protection of the rights of people in child labor situations. Policies and programs are promoted to prevent and eradicate child labor, guarantee the education and comprehensive development of children, and protect them from any form of exploitation. Control measures and sanctions are implemented for those who violate laws prohibiting child labor.

How can I obtain a Biometric Passport in Peru?

To obtain a Biometric Passport in Peru, you must go to an office of the National Superintendence of Migration and follow the application process. It is required to present the National Identity Document (DNI), complete the corresponding form, pay the established fees and provide the required biometric data.

Can you give details about your last major purchase, such as a car or appliance, in Ecuador?

The last major purchase I made was [Purchase Description] on [Purchase Date].

Are there specific regulations regarding the retention and destruction of court records in Mexico?

Yes, in Mexico there are specific regulations regarding the retention and destruction of judicial records. Laws and regulations establish retention periods for different types of cases. At the end of these deadlines, records may be archived or destroyed in accordance with legal procedures to preserve the confidentiality and integrity of the information.

What measures have been taken to prevent money laundering in the construction sector in Peru?

In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.

What is the process to obtain a divorce order for drug addiction in Mexico?

To obtain a divorce order for drug addiction in Mexico, a complaint must be filed before a judge, demonstrating the spouse's addiction and its impact on the marital relationship, and requesting a divorce for this reason.

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