MARLON JOSE LAREZ MARTINEZ - 12014XXX

Comprehensive Background check of Marlon Jose Larez Martinez - 12014XXX

Nationality Venezuelan
National citizen document 12014XXX
Voter Precinct 7060
Report Available

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What is the role of the Ministry of the National Strategic Planning Authority in Panama?

The Ministry of the National Strategic Planning Authority of Panama has the responsibility of formulating and coordinating long-term development policies in the country. Its function is to promote strategic planning, promote coordination between the different sectors and actors involved in development, and ensure the coherence of public policies with the sustainable development objectives.

Can assets for personal use be seized in Argentina?

In general, in Argentina, assets for personal use and necessary for the debtor's basic subsistence are protected and cannot be seized. This includes items such as clothing, basic furniture, necessary work tools, and other everyday essentials.

What are the options for support services for people with diabetes among Chilean immigrants in Spain?

Chilean immigrants in Spain who have diabetes can access support services and specialized medical care. The Spanish health system provides treatments and monitoring for people with diabetes. There are also associations and support groups for people with diabetes that offer information, advice on managing the disease and emotional support. Additionally, patients with diabetes can benefit from health and nutrition education programs. Medical care and self-care are essential to managing diabetes and maintaining a good quality of life.

How can private companies in Paraguay guarantee the confidentiality of information during money laundering investigations?

Private companies in Paraguay can ensure the confidentiality of information during money laundering investigations by strictly complying with privacy regulations, collaborating with authorities as necessary, and maintaining data security protocols. Responsible information management contributes to preserving the integrity of investigations and complying with applicable regulations.

How is risk management related to PEP coordinated at the regional and local level in Colombia, considering the particularities and specific needs of different geographic areas and communities?

The coordination of risk management related to PEP at the regional and local level in Colombia is carried out taking into account the particularities and specific needs of different geographic areas and communities. Coordination mechanisms are established between government entities at the national level and local authorities to adapt risk management measures to local realities. In addition, the active participation of communities is encouraged in the identification of possible risks and in the application of preventive strategies. Effective coordination at the regional and local level contributes to more comprehensive risk management adapted to the specific characteristics of each region in Colombia.

What rights does the seller have if the buyer breaches the contract in El Salvador?

The seller may demand performance of the contract, terminate it or request compensation for damages caused by the buyer's breach.

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