MARLON EDWARD PONCE - 13891XXX

Comprehensive Background check of Marlon Edward Ponce - 13891XXX

Nationality Venezuelan
National citizen document 13891XXX
Voter Precinct 49000
Report Available

Recommended articles

What is the function of the Public Defender's Office in Mexico?

The Public Defender's Office is the institution in charge of providing free legal assistance to people who do not have the resources to hire a private lawyer, guaranteeing their right to defense in criminal proceedings.

What measures does the State take to prevent the transfer of benefits between related entities in Paraguay?

The State can implement measures to prevent the transfer of benefits between related entities, ensuring that transactions are carried out at market prices and avoiding tax evasion.

What legislation regulates the crime of damage to cultural heritage in Guatemala?

In Guatemala, the crime of damage to cultural heritage is regulated in the Law for the Protection of Cultural and Natural Heritage. This legislation establishes sanctions for those who cause damage, destruction or alteration to protected cultural and natural assets, such as archaeological sites, historical monuments and works of art. The legislation seeks to preserve and protect Guatemalan cultural heritage for present and future generations.

What is the legal framework for investment fund operations in Colombia?

Investment fund operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the creation and operation of investment funds, the administration of assets, the disclosure of information and the protection of investors' rights. It seeks to promote transparency, adequate risk management and efficiency in the administration of funds.

What are the penalties for terrorism crimes in Colombia?

Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.

What are the requirements to request retirement in Honduras?

The requirements to request retirement in Honduras vary depending on the social security system to which you are affiliated. In general, it is required to have reached the established retirement age, to have contributed a minimum number of years and to present the documents required by the Honduran Social Security Institute (IHSS) or the corresponding pension system.

Other profiles similar to Marlon Edward Ponce