MARIA OMAIRA MORA MARQUEZ - 10898XXX

Comprehensive Background check of Maria Omaira Mora Marquez - 10898XXX

Nationality Venezuelan
National citizen document 10898XXX
Voter Precinct 32190
Report Available

Recommended articles

What are the laws in Panama that regulate identity validation in the trademark and patent registration process?

Identity validation in the trademark and patent registration process in Panama is governed by Law 35 of July 10, 1996, which establishes the legal framework for industrial property in the country. This law includes provisions for the correct identification of applicants for trademark and patent registrations, ensuring the authenticity of the information provided. The General Directorate of Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the industrial property registration system in Panama, thus contributing to the transparency and protection of intellectual property.

What initiatives have been implemented in Bolivia to promote ethics and integrity in the educational field, especially in the training of future political and government leaders?

In Bolivia, initiatives have been implemented to promote ethics and integrity in the educational field, especially in the training of future political and government leaders. These educational programs include modules on ethics, good governance and social responsibility, helping to develop leaders with solid values and a commitment to transparency.

What are the legal consequences of not paying alimony in the Dominican Republic?

Failure to pay child support in the Dominican Republic can have serious legal consequences, such as fines, arrest, and withholding of assets or bank accounts. The court can take measures to ensure that alimony is fulfilled, since its main objective is to protect the rights and interests of the children who receive it.

Can I request the cancellation of judicial records if I have been convicted of crimes of tax evasion or tax fraud?

In cases of tax evasion or tax fraud crimes, expungement of judicial records is less common due to the seriousness and financial implications of these crimes. These crimes often have significant legal and tax consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.

What is the impact of corruption by politically exposed persons on access to basic services and social programs in El Salvador?

Corruption of politically exposed persons has a direct impact on access to basic services and social programs in El Salvador. Resources destined for education, health, housing and other essential services are diverted or misused, which limits the quality and availability of these services for the population. Corruption undermines efforts to reduce poverty, increase equality of opportunity and improve the general well-being of society.

How is identity verified in the process of obtaining residence permits for refugees in Chile?

In the process of obtaining residence permits for refugees in Chile, applicants must validate their identity by presenting valid identification documents, such as a passport or refugee identity documents issued by international organizations. Additionally, extensive interviews and verifications are conducted to confirm the identity and eligibility of applicants as refugees. This is essential to provide protection to people seeking refuge in Chile.

Other profiles similar to Maria Omaira Mora Marquez