OSWALDO JOSE MARQUEZ VARGAS - 10692XXX

Comprehensive Background check of Oswaldo Jose Marquez Vargas - 10692XXX

Nationality Venezuelan
National citizen document 10692XXX
Voter Precinct 37720
Report Available

Recommended articles

Are there mediation or conciliation programs to resolve disputes between food debtors and beneficiaries in Guatemala?

Yes, in Guatemala there are mediation and conciliation programs to resolve disputes between food debtors and beneficiaries. These programs seek to find amicable solutions and mutual agreements, avoiding lengthy legal procedures and encouraging the peaceful resolution of disputes.

How are risks associated with the supply chain addressed in due diligence in the manufacturing sector in Chile?

In the manufacturing sector in Chile, due diligence focuses on supply chain risks, including supplier dependency, potential disruptions, raw material quality, and inventory management in the manufacturing process.

How does regulatory compliance affect environmental management for Guatemalan companies?

Regulatory compliance influences environmental management by requiring Guatemalan companies to follow environmental regulations. This ranges from waste management to the conservation of natural resources. Adherence to environmental regulations is essential for sustainability and corporate responsibility.

How is complicity determined in cases of crimes against State security according to Panamanian legislation?

Panamanian legislation determines complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

How is the authenticity of a home construction services contract verified in the Dominican Republic?

The authenticity of a contract for home construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction of the home, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of home construction service contracts is important to ensure the construction of quality homes in accordance with agreed terms

What are the laws and measures in Venezuela to confront cases of crimes against human rights?

Crimes against human rights are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of human rights violations, such as torture, forced disappearance, police violence, political persecution and other acts that threaten against the dignity and fundamental rights of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee justice and reparation to victims of human rights violations.

Other profiles similar to Oswaldo Jose Marquez Vargas