MONICA LINA MARQUEZ CARRASQUERO - 7626XXX

Comprehensive Background check of Monica Lina Marquez Carrasquero - 7626XXX

Nationality Venezuelan
National citizen document 7626XXX
Voter Precinct 60670
Report Available

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Are the sanctions published on the ANTAI web portal?

Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.

What role do unions play in personnel selection in Guatemala?

Unions in Guatemala can have an advisory role in personnel selection, especially in the organized labor sector. They can participate in the negotiation of clauses related to hiring and collaborate in the protection of workers' labor rights during selection processes.

Can you indicate the name of your last participation in a children's health promotion program in Ecuador?

My last participation in a children's health promotion program was at [Program Name] during [Date of Participation].

What is the validity period of the identity card for children under 14 years of age in Paraguay?

The identity card for minors under 14 years of age in Paraguay has a validity period of 5 years. From that age onwards, renewal must be carried out every 5 years until reaching the age of majority. Complying with this deadline guarantees that the owner's data is updated and possible legal problems are avoided.

What are the necessary procedures to request a death certificate in Venezuela?

To request a death certificate in Venezuela, you must go to the Civil Registry corresponding to the place where the death occurred. You must submit an application and provide the necessary information, such as the deceased's full name, date and place of death, among other information. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

What is the legal framework that regulates the civil and criminal liability of Politically Exposed Persons in Panama?

The civil and criminal liability of PEPs in Panama is regulated by the Penal Code and other applicable laws. If they commit crimes such as corruption, money laundering or abuse of power, PEPs may be subject to judicial proceedings and, if found guilty, may face criminal sanctions, such as fines and prison terms, as well as civil liability that may involve compensation for damages.

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