MARLENE JOSEFINA CUENCA LEAL - 4740XXX

Comprehensive Background check of Marlene Josefina Cuenca Leal - 4740XXX

Nationality Venezuelan
National citizen document 4740XXX
Voter Precinct 62340
Report Available

Recommended articles

What is conciliation in Mexican criminal law?

Conciliation in Mexican criminal law is an alternative conflict resolution mechanism that seeks an agreement between the victim and the accused to repair the damage caused and avoid a judicial process.

What are the laws related to the crime of merchandise smuggling in Argentina?

The smuggling of goods in Argentina is penalized by laws that seek to prevent the illegal import or export of goods. Financial penalties and, in serious cases, prison sentences are imposed.

What is the role of background checks in preventing fraud in hiring processes in Bolivia?

Verification is essential to prevent fraud by confirming the authenticity of information provided by candidates. The aim is to identify possible discrepancies or falsifications to guarantee the integrity of the contracting processes in Bolivia.

What is the role of ethics and compliance education in the training of public officials who supervise contractors in Mexico?

Ethics and compliance education is essential in the training of public officials who supervise contractors in Mexico, as it provides them with the necessary tools to identify irregularities and take appropriate action.

What is the name of your latest research project in the area of exercise physiology in the Ecuadorian population?

My last research project in the area of exercise physiology in the Ecuadorian population was called [Project Name] and was implemented from [Start Date] to [Completion Date].

Can a Paraguayan open a business in Spain as a resident?

Yes, Paraguayans residing in Spain have the right to open a business in the country. They must meet the legal and tax requirements for business creation, and there are different business structures available.

Other profiles similar to Marlene Josefina Cuenca Leal