MARILIN CARELIS MARQUEZ - 17278XXX

Comprehensive Background check of Marilin Carelis Marquez - 17278XXX

Nationality Venezuelan
National citizen document 17278XXX
Voter Precinct 29630
Report Available

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What are the legal consequences of the crime of contempt in the Dominican Republic?

The crime of contempt is typified in the Penal Code of the Dominican Republic. People who commit this crime, which consists of disrespecting or disobeying the orders of judicial or administrative authorities, may face prison sentences and fines.

What are the consequences of not carrying my Personal Identification Document (DPI) in Guatemala?

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What is the procedure to change the photograph on the identity card for minors in Paraguay?

The change of photograph on the identity card for minors in Paraguay is carried out at the time of renewal of the document. Parents or legal guardians must present the required documentation and follow the procedures established by the General Directorate of Civil Status Registry. Updating the photograph ensures that the ID accurately reflects the minor's current appearance.

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

To guarantee the confidentiality of judicial files in the Dominican Republic, security measures are applied, such as restricted access to sensitive information, the use of passwords and access control systems, and the training of personnel to protect the privacy of the parties involved. .

What types of financial transactions must be reported as suspicious under Salvadoran law?

Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.

What is the situation of marine biodiversity conservation in Argentina?

Argentina has rich marine biodiversity on its extensive coasts and territorial waters, which include a variety of marine ecosystems and marine species. Marine protected areas and conservation policies have been established to protect marine habitats and endangered species, as well as to regulate fishing and the exploitation of marine resources. However, challenges remain in terms of illegal fishing, pollution and climate change that can affect the health of the oceans and marine biodiversity.

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