RICARDO ISAAC MARQUEZ SANCHEZ - 17534XXX

Comprehensive Background check of Ricardo Isaac Marquez Sanchez - 17534XXX

Nationality Venezuelan
National citizen document 17534XXX
Voter Precinct 2614
Report Available

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The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.

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In Ecuador, measures have been established to protect whistleblowers from illegal acts by politically exposed persons. There are whistleblower protection laws that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation or discrimination against them. In addition, collaboration with international organizations is promoted and safe channels are offered to present complaints and evidence.

What are the safety risks in the production and distribution of textile and clothing products in the Dominican Republic, including the quality of the products and the working conditions of employees in the textile industry?

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Are there tax debt forgiveness programs in Mexico?

Yes, occasionally the government of Mexico implements tax debt forgiveness programs, but this is subject to specific changes and restrictions.

What are the laws that regulate cases of misleading advertising in Honduras?

Misleading advertising in Honduras is regulated by the Consumer Protection Law and other laws related to competition and transparency in advertising. These laws establish rules and sanctions for those who carry out false, misleading or misleading advertising practices among consumers, guaranteeing truthfulness and protection of consumer rights.

What is the role of INEGI in identification in Mexico?

The INEGI (National Institute of Statistics and Geography) is responsible for collecting and maintaining statistical and geographic data in Mexico. Although it does not issue identification documents, its work is essential to maintain accurate records that are used in documents such as the CURP and birth certificates.

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