NELSI LUCIA GONZALEZ MARQUEZ - 12590XXX

Comprehensive Background check of Nelsi Lucia Gonzalez Marquez - 12590XXX

Nationality Venezuelan
National citizen document 12590XXX
Voter Precinct 63030
Report Available

Recommended articles

What is the Honduran government's approach to protecting the rights of indigenous peoples?

The government of Honduras recognizes and promotes the rights of indigenous peoples. Indigenous consultation and participation policies have been implemented in decisions that affect them, representation bodies have been created and the protection of their cultural heritage and territorial rights is promoted.

What are the laws and measures in Venezuela to confront cases of vandalism?

Vandalism is classified as a crime in Venezuela and is regulated by the Penal Code. This law establishes the legal provisions to prevent, investigate and punish acts of vandalism, which include damage to public or private property, riots and public disorder. The relevant authorities, such as the police, work together with the community to prevent and control vandalism. If this crime is committed, an investigation is carried out and those responsible are prosecuted, who may face prison sentences and financial penalties.

How are inactive accounts handled in Paraguay in relation to Due Diligence?

Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.

What are the laws that govern the application of mediation in family law matters in Panama, and how is its use encouraged in conflict resolution?

The laws in Panama that govern the application of mediation in family law matters establish its use as an effective tool for conflict resolution, encouraging dialogue and the search for consensual solutions.

What is the deadline to file a petition for marriage annulment due to lack of consent in Panama?

In Panama, the deadline to file a claim for marriage annulment due to lack of consent is five years from the moment the affected party became aware of the lack of consent. After that period, the marriage is considered valid and cannot be challenged due to lack of consent.

Is it possible to process the DNI online?

Yes, the DNI process can be done online through the Renaper website. This service allows the renewal and updating of the document, avoiding long lines. You must meet the requirements, upload the required documentation and pay the corresponding fee.

Other profiles similar to Nelsi Lucia Gonzalez Marquez