MARIA ISABEL MARQUEZ ALIENDO - 5383XXX

Comprehensive Background check of Maria Isabel Marquez Aliendo - 5383XXX

Nationality Venezuelan
National citizen document 5383XXX
Voter Precinct 18658
Report Available

Recommended articles

What is the impact of security breaches in Mexican companies in terms of reputation and consumer trust?

Security breaches in Mexican companies can have a significant impact in terms of reputation and consumer trust by undermining confidence in the protection of personal and financial data, which can lead to loss of customers and long-term damage to the image. of the company.

How can I obtain an apostille in Ecuador?

To obtain an apostille in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility and present the documents you want to apostille, such as birth certificates, academic diplomas or powers of attorney. The Ministry will verify the authenticity of the documents and, if they meet the requirements, will grant them the apostille, which certifies their validity in countries that are part of the Hague Convention.

What is the historical function of the Civil Registry in the management of identification documents in Costa Rica?

The Civil Registry of Costa Rica has played a crucial historical role in the management of identification documents. Since its creation in 1888, it has been responsible for recording vital events, issuing identification documents and contributing to the consolidation of a reliable system for citizen identification, marking its importance in the country's administrative history.

What are the laws and penalties related to the crime of exposing minors to danger in Costa Rica?

The exposure of minors to danger is punishable by law in Costa Rica. Those who put the safety or well-being of children at risk by exposing them to dangerous or harmful situations may face legal action and sanctions, including prison sentences, fines and child protection measures.

How are the challenges of promoting citizen participation in Panama addressed?

The government of Panama works to promote citizen participation through policies and programs that promote transparency, accountability and access to public information. Spaces for citizen participation are promoted, consultation mechanisms are strengthened and collaboration between the government and civil society is encouraged. In addition, it seeks to encourage the active participation of citizens in decision-making and in solving public problems.

What is the role of international organizations in preventing money laundering in Argentina?

International organizations, such as the Financial Action Task Force (FATF), play an important role in preventing money laundering in Argentina. These bodies establish standards and best practices in the fight against money laundering, evaluate the effectiveness of countries' legal and regulatory frameworks, and provide technical assistance and training. Argentina collaborates with these organizations, adopts their recommendations and undertakes to implement the necessary measures to prevent money laundering and the financing of terrorism.

Other profiles similar to Maria Isabel Marquez Aliendo