OMAR ALBERTO AGUILERA MARQUEZ - 16301XXX

Comprehensive Background check of Omar Alberto Aguilera Marquez - 16301XXX

Nationality Venezuelan
National citizen document 16301XXX
Voter Precinct 600
Report Available

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To prevent recidivism by sanctioned contractors in Mexico, stricter supervisory measures, periodic review of compliance, and implementation of rehabilitation and compliance programs can be imposed.

What are the legal consequences in Paraguay for the food debtor who repeatedly fails to comply with his obligations?

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What are the rights of adult children in divorce cases in Panama?

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What is the investigation process for virtual kidnapping crimes in the Dominican Republic?

The investigation of virtual kidnapping crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify scammers who make false kidnapping threats and take measures to prevent this type of crime.

How is corporate social responsibility (CSR) regulated by the Paraguayan State, and what are the expectations for companies to contribute to sustainable development and the community?

Corporate social responsibility is regulated by the Paraguayan State through various laws and regulations. Companies are expected to contribute to sustainable development and the community through ethical and sustainable practices. The State promotes CSR as a way for companies to not only comply with business regulations, but also to be active agents in improving social and environmental well-being. Companies can be recognized.

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