MAYROVI SUYIN MARQUEZ ESPINOZA - 13615XXX

Comprehensive Background check of Mayrovi Suyin Marquez Espinoza - 13615XXX

Nationality Venezuelan
National citizen document 13615XXX
Voter Precinct 250
Report Available

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What corporate social responsibility actions can contractors in Bolivia take to contribute to community development and repair their image?

Contractors in Bolivia can undertake corporate social responsibility actions such as [describe actions, for example: investment in social infrastructure projects, collaboration with local communities on development initiatives, support for educational and health programs, etc.].

What is the confiscation process of goods and assets related to money laundering in Ecuador?

The process of confiscation of property and assets related to money laundering in Ecuador is carried out through criminal action and a court ruling. Once the relationship between the assets and the crime of money laundering is proven, the State can confiscate these assets and use them for legal purposes, such as reparation for victims or investing in crime prevention programs.

What is the procedure to request a water use license in Brazil?

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