MELISSA JOSEFINA MARQUEZ SUBERO - 17165XXX

Comprehensive Background check of Melissa Josefina Marquez Subero - 17165XXX

Nationality Venezuelan
National citizen document 17165XXX
Voter Precinct 26130
Report Available

Recommended articles

What is women's access to justice in Panama?

Women's access to justice is essential to guarantee their rights. In Panama, measures have been implemented to improve this access, such as the creation of courts specialized in domestic violence and the promotion of free legal services for women. However, there are still barriers, such as lack of information, discrimination and gender stereotypes, that make it difficult for women to have full access to justice.

What security measures should employers take to protect their employees' disciplinary history information in Mexico?

Employers in Mexico must take security measures to protect their employees' disciplinary history information. This includes secure storage of records, limiting access to authorized personnel, encrypting data, and securely destroying obsolete records. They must also comply with personal data protection regulations to ensure employee privacy and protect information from potential security breaches.

What are the main types of criminal offenses in Guatemala?

Criminal offenses in Guatemala cover a wide variety, including crimes against life and personal integrity, crimes against property, economic crimes, sexual crimes, drug trafficking crimes and many others. The Penal Code of Guatemala classifies and defines these crimes.

How is alimony established in cases of parents with responsibilities abroad in Peru?

Alimony in cases of parents with responsibilities abroad in Peru is established considering the income and payment capacity of the obligation. International cooperation mechanisms can be used to enforce pension payment.

How are financial transactions between related entities that involve tax havens treated in Paraguay?

Paraguay may have specific regulations for financial transactions between related entities that involve tax havens, with the aim of preventing tax evasion and guaranteeing equity in taxation.

What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?

Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.

Other profiles similar to Melissa Josefina Marquez Subero