MARITZA CHIQUINQUIRA MARRUFO CHIRINOS - 11788XXX

Comprehensive Background check of Maritza Chiquinquira Marrufo Chirinos - 11788XXX

Nationality Venezuelan
National citizen document 11788XXX
Voter Precinct 23802
Report Available

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What happens if a food debtor in Bolivia cannot be located to comply with their obligations?

If a food debtor in Bolivia cannot be located to comply with his obligations, the beneficiary can resort to legal measures to enforce the court order, such as requesting the issuance of a location order and asset seizure. Judicial authorities can use various resources, such as financial and employment records, to locate the debtor and ensure compliance with support obligations.

What is the background check process for patent and trademark applications in the Dominican Republic?

Background checks for patent and trademark applications in the Dominican Republic are an important part of the intellectual property protection process. Patent and trademark applications are reviewed by the National Industrial Property Office (ONAPI). Verification includes review of the originality and novelty of the invention or trademark, as well as legality and compliance with industrial property laws. Verification is essential to ensure that innovations and trademarks meet legal and ethical requirements for the protection of intellectual property.

Can I request my judicial records if I am a foreigner and live in Honduras?

Yes, as a foreigner residing in Honduras, you can request your judicial records following the same process as Honduran citizens. You must go to the DPI or one of the corresponding regional offices and meet the established requirements to obtain the judicial record certificate.

How is money laundering detected in Peru?

Money laundering in Peru is detected through prevention and control mechanisms. Financial entities and other institutions are required to carry out due diligence on their clients, monitor suspicious transactions, report suspicious activities to the FIU and collaborate in investigations.

What are the laws and measures in Venezuela to confront cases of corruption of minors?

Corruption of minors is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of corruption of minors, which involves the promotion, exploitation or use of minors in sexual activities, child pornography or other improper practices. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of minors and prosecute those responsible for corruption of minors. It seeks to guarantee the protection and well-being of children and adolescents.

What is being done to prevent and combat feminicide in Honduras?

Femicide is an alarming problem in Honduras. Measures have been implemented to prevent and combat this type of violence, such as the creation of units specialized in the investigation of femicides and the implementation of care and protection protocols for victims. However, a comprehensive response is needed that addresses the structural causes of gender-based violence and ensures justice for victims.

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