PEDRO ARMANDO MARQUEZ ALFONZO - 21325XXX

Comprehensive Background check of Pedro Armando Marquez Alfonzo - 21325XXX

Nationality Venezuelan
National citizen document 21325XXX
Voter Precinct 42241
Report Available

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Free legal aid is offered in Panama for people who cannot afford legal services. The State provides public defense lawyers and guarantees access to justice for all citizens, regardless of their economic situation.

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To request custody of a child in cases of emotional instability or mental disorders of one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be conducted to determine if the parent's condition negatively affects the ability to provide a safe and appropriate environment for the child.

Can a food debtor in Bolivia avoid paying food if they do not have contact with the beneficiary?

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What is KYC and what is its relevance in El Salvador?

KYC, or "Know Your Customer", refers to the procedures that financial institutions and other entities must follow to verify and know the identity of their customers. In El Salvador, it is essential to prevent money laundering and terrorist financing, and guarantee the integrity of the financial system.

What are the responsibilities in relation to the adaptation of products to specific regulations of the Bolivian market?

The responsibilities in relation to the adaptation of products to specific regulations are described in clause [Clause Number], indicating how the seller will guarantee that the products comply with all regulations and standards of the Bolivian market, facilitating their entry and commercialization.

What measures should be taken to prevent corruption in companies in the Dominican Republic?

To prevent corruption in companies in the Dominican Republic, it is essential to establish ethics and compliance policies, promote a culture of transparency, and conduct regular internal audits.

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