OSWALDO ENRIQUE MARQUEZ ALVARADO - 5237XXX

Comprehensive Background check of Oswaldo Enrique Marquez Alvarado - 5237XXX

Nationality Venezuelan
National citizen document 5237XXX
Voter Precinct 42864
Report Available

Recommended articles

What is the role of the Directorate of Patrimonial and Disciplinary Responsibility of the Comptroller General of the Republic in the management of disciplinary records of public officials?

The Directorate of Patrimonial and Disciplinary Responsibility of the Comptroller General of the Republic in Panama plays a crucial role in managing disciplinary records of public officials. Its function includes the investigation of ethical or administrative misconduct, the application of disciplinary sanctions, and the contribution to maintaining integrity and transparency in the public service. The Directorate works to guarantee that public officials comply with ethical and legal regulations, thus promoting citizen trust in government institutions and the proper exercise of public functions.

What is the role of the Public Ministry in prosecuting money laundering cases in Costa Rica, and how is impartiality and effectiveness ensured in the judicial process?

The Public Ministry in Costa Rica has the responsibility of directing the investigation and prosecution of money laundering cases. To ensure impartiality and effectiveness in the judicial process, transparency is sought in the collection of evidence, the presentation of charges and the trial. In addition, continuous training of prosecutors is promoted to maintain high professional standards.

What is the cost of obtaining a citizenship card in Colombia?

The cost of obtaining the citizenship card in Colombia may vary, it is better to consult with the National Registry to find out the updated values.

How can the State address tax evasion in specific sectors of the Paraguayan economy?

To address tax evasion in specific sectors, the State can implement sectoral measures, such as targeted audits, specific regulations and collaboration with key industry players to strengthen the application of tax laws.

To what extent are private companies involved in community initiatives to improve the quality of life in rental areas?

Private companies can get involved in community initiatives, supporting projects that improve the quality of life in rental areas, such as infrastructure development and social programs.

What is the validity of the Residence Permit in Colombia?

The validity of the Residence Permit in Colombia may vary depending on the type of residence and the conditions established by the immigration authority, being necessary to renew it periodically to maintain its validity.

Other profiles similar to Oswaldo Enrique Marquez Alvarado