MARLENY MARGARITA DUARTE PAZ - 9712XXX

Comprehensive Background check of Marleny Margarita Duarte Paz - 9712XXX

Nationality Venezuelan
National citizen document 9712XXX
Voter Precinct 60230
Report Available

Recommended articles

Can foreign citizens vote in elections in Peru?

Foreign citizens residing in Peru can vote in municipal and regional elections, but not in national elections, such as presidential elections. They must register in the Foreigners Registry to participate in local elections.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field?

Brazil has a policy of promoting equal opportunities in the cultural field. The government implements measures to ensure equitable access to participation in cultural activities, the promotion of cultural diversity and the appreciation of cultural expressions of all groups and communities. The inclusion of historically marginalized groups, such as low-income people, indigenous communities, people with disabilities and ethnic minority groups, in the production, dissemination and enjoyment of culture is promoted.

How is youth participation encouraged in the supervision and prevention of corruption of politically exposed persons in Ecuador?

In Ecuador, the participation of youth in the supervision and prevention of corruption of politically exposed people is promoted through various initiatives. Civic education and ethical training are encouraged from an early age, spaces for dialogue and citizen participation are promoted, volunteer programs are promoted, and access to information and reporting of illegal acts are encouraged. The active participation of youth is essential to generate positive change in society and strengthen integrity in politics.

What are the legal implications for accomplices in cases of financial crimes, such as money laundering, under Panamanian law?

Panamanian legislation establishes legal implications for accomplices in cases of financial crimes, such as money laundering, considering their intentional participation in illegal activities related to illicit financial transactions. The laws seek to effectively prevent and punish complicity in practices that affect the integrity of the financial system in Panama, thus protecting the stability and legality of the country's financial operations.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to occupy a management position in a company?

Brazil Yes, as a citizen in Brazil, you can request the judicial records of a candidate to occupy a management position in a company. You can do it through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal procedures for conducting the background check.

What is the difference between the DNI and the Passport in Argentina?

The DNI is the identification document used for internal purposes in Argentina, while the passport is used to travel abroad. Both documents are issued by RENAPER.

Other profiles similar to Marleny Margarita Duarte Paz