ROSA ALBA MAICAN MARQUEZ - 22617XXX

Comprehensive Background check of Rosa Alba Maican Marquez - 22617XXX

Nationality Venezuelan
National citizen document 22617XXX
Voter Precinct 6441
Report Available

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What is the role of the Financial Investigation Unit in the Attorney General's Office in the investigation of financial and economic crimes in El Salvador?

This unit is responsible for investigating financial crimes, tracking economic movements and collaborating in cases related to money laundering and other financial crimes.

What are the buyer's obligations in a sales contract in El Salvador?

Pay the agreed price, receive the good at the established place and time and assume the transfer costs if they are stipulated in the contract.

What are the laws that regulate cases of violence in sports in Honduras?

Violence in sports in Honduras can be regulated by various laws, depending on the type of violence and the specific context. In general, the Penal Code, laws related to sports and citizen security establish norms and sanctions to prevent and punish acts of violence in the sports field, guaranteeing a safe and peaceful environment in sports.

How is the prevention of terrorist financing addressed in the field of sports organizations and international events in El Salvador?

The prevention of terrorist financing in the field of sports organizations and international events in El Salvador is addressed through the implementation of specific security measures. Controls are established in the organization of sporting events, collaboration with international organizations is promoted and intelligence capabilities are strengthened to prevent possible threats associated with the financing of terrorism in the sporting context.

What is the role of the Ministry of Energy in Mexico in promoting the transition towards renewable energy sources?

The Ministry of Energy has a fundamental role in promoting the transition towards renewable energy sources in Mexico. Its function is to promote the generation of clean energy, promote energy efficiency, encourage research and development of sustainable technologies, and establish policies to reduce greenhouse gas emissions.

Can the tenant make changes to the property without needing to obtain the landlord's consent in Chile?

The tenant generally cannot make changes to the property without obtaining the landlord's consent. Any modification must be agreed and recorded in writing in the contract.

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