MARIANIS TERESA MARQUEZ CASTELLAR - 17763XXX

Comprehensive Background check of Marianis Teresa Marquez Castellar - 17763XXX

Nationality Venezuelan
National citizen document 17763XXX
Voter Precinct 46120
Report Available

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Is it possible to obtain a DNI for a foreign person who is in a refugee situation in Argentina?

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What measures are taken to avoid double criminal prosecution in extradition cases in Mexico?

Legal evaluations and analyzes are carried out to avoid double criminal prosecution in cases of extradition in Mexico, respecting the principle of ne bis in idem and coordinating with the authorities of the requesting country.

What is the role of the Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in preventing money laundering in Guatemala?

The Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in Guatemala has a prominent role in the prevention of money laundering. This entity coordinates actions, issues regulations and promotes the application of preventive measures in various sectors to avoid improper use of the financial and economic system.

How can construction companies in Bolivia drive sustainability in infrastructure projects, despite potential restrictions on the import of international construction materials due to international embargoes?

Construction companies in Bolivia can drive sustainability in infrastructure projects despite potential restrictions on the import of international construction materials due to embargoes through various strategies. Investing in sustainable building practices and using local materials can reduce the environmental footprint of projects. Participation in training programs for construction workers and promoting green standards on projects can encourage responsible practices. Diversification towards the implementation of green technologies in construction and collaboration with local architects can strengthen sustainability in the sector. Collaboration with government agencies to develop policies that promote sustainable construction and participation in sustainable urban planning initiatives can be key strategies to promote sustainability in infrastructure projects in Bolivia.

What is the process for granting protection measures to older adults in Chile?

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