SUSANA CAROLINA MARQUEZ RODRIGUEZ - 17402XXX

Comprehensive Background check of Susana Carolina Marquez Rodriguez - 17402XXX

Nationality Venezuelan
National citizen document 17402XXX
Voter Precinct 37990
Report Available

Recommended articles

Can a criminal record in Mexico affect obtaining a license to practice veterinary medicine or care for animals?

The implications of a criminal record in Mexico for obtaining a license to practice veterinary medicine or care for animals may depend on the nature of the crimes and the specific policies of animal health regulatory entities. These professions are related to the welfare and health of animals, so convictions for crimes related to animal cruelty or professional ethics may influence the decision to grant a license. It is important to review the specific requirements for veterinary practice in your area and seek legal advice if you have a criminal record.

Can an individual challenge or rectify the information provided in a background report in El Salvador?

Yes, individuals have the right to appeal or rectify incorrect information in the background report.

What are the possible sanctions for an employee who files a false labor claim in Mexico?

Filing a false labor claim in Mexico can have legal consequences, including the possibility of being punished by the court. In addition, it can damage the person's credibility with future employers and affect their reputation in the workplace.

What regulations exist to guarantee the confidentiality of judicial files in cases of gender violence in Guatemala?

In cases of gender violence in Guatemala, there are regulations designed to guarantee the confidentiality of judicial files. These regulations seek to protect the privacy of victims and witnesses, establishing special measures to prevent the unauthorized disclosure of sensitive information related to cases of gender violence.

What is the role of intelligence services in preventing money laundering in Brazil?

Brazil Intelligence services play a crucial role in preventing money laundering in Brazil. These agencies collect and analyze information to identify patterns, trends and networks related to money laundering. In addition, they collaborate with the competent authorities in the detection and prosecution of money laundering cases, providing valuable information and supporting the corresponding investigations.

How can I obtain a judicial record certificate in Colombia?

You can obtain a certificate of judicial records in Colombia through the National Police website. You must complete the online form, pay the corresponding fees and then you can download and print the certificate.

Other profiles similar to Susana Carolina Marquez Rodriguez