NANCY FERNANDEZ MARQUEZ - 12011XXX

Comprehensive Background check of Nancy Fernandez Marquez - 12011XXX

Nationality Venezuelan
National citizen document 12011XXX
Voter Precinct 42820
Report Available

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What is the legal procedure for the emancipation of a minor in El Salvador?

In El Salvador, the emancipation of a minor is carried out through a judicial process in which the minor's capacity and maturity to assume legal responsibilities is evaluated, and the consent of the parents or guardians is considered.

What is the role of the User Information and Defense Unit in the prevention of money laundering in the Dominican Republic?

The User Information and Defense Unit (UID) is not directly involved in the prevention of money laundering in the Dominican Republic. The UID generally focuses on the protection of rights and advocacy of users in relation to public services and government administration. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What are the safety risks in the production and distribution of food products in the Dominican Republic, including food safety, quality control, and prevention of foodborne illnesses?

Food security is essential for public health. Evaluating food risks and safety measures, as well as quality control and the prevention of foodborne illnesses, is essential to guarantee safe and healthy food for the population.

What are the regulations that govern data protection and privacy in the handling of judicial information in Paraguay?

Data protection and privacy in the handling of judicial information in Paraguay are regulated by Law No. 5,189/2014, known as the Personal Data Protection Law. This law establishes the principles and procedures for the processing of personal data, including judicial information. The aim is to guarantee the confidentiality, integrity and availability of the information, as well as to protect the rights of people over their data. Courts and judicial entities must comply with this standard

What types of goods or products may be subject to embargo in Costa Rica?

The goods or products that may be subject to embargo in Costa Rica vary depending on the specific regulations imposed. They may include weapons and ammunition, chemicals or nuclear materials, sensitive technology, cultural or historical goods, protected goods of animal or plant origin, among others. It is important to consult current regulations and embargo lists to obtain detailed information about restricted goods or products in Costa Rica.

How is income generated by investing in real estate for social housing projects in the Dominican Republic taxed?

Income generated from investing in real estate for social housing projects in the Dominican Republic may be subject to taxes related to construction and affordable housing.

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