UZIEL ANTONIO MORALES MARQUEZ - 20343XXX

Comprehensive Background check of Uziel Antonio Morales Marquez - 20343XXX

Nationality Venezuelan
National citizen document 20343XXX
Voter Precinct 5100
Report Available

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Brazil Yes, judicial records in Brazil include information on convictions for drug trafficking or drug trafficking crimes. These crimes are considered serious and, if a person has been convicted of this type of crime, that information will be recorded

What is the definition of extortion in Brazil?

Brazil Extortion in Brazil refers to the action of obtaining property, money or economic advantages from a person through threats, coercion or violence. Extortion involves the abuse of power or intimidation to obtain illegal benefits at the victim's expense. Extortion is considered a serious crime and a form of violence and abuse. Penalties for extortion can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and victim protection and support measures.

What is the legal protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and discrimination based on sexual orientation and gender identity, guaranteeing equal rights and opportunities for all people, regardless of their sexual orientation or gender identity. Mechanisms for reporting and caring for victims are strengthened, education in gender equality and sexual diversity is promoted, protection and security measures are established for people who suffer gender-based violence in the area of sexual diversity and gender, and inclusion and respect for all forms of expression of sexuality and gender identity are encouraged.

What is the procedure to apply for a spouse visa for a foreigner residing in Colombia?

The visa for the spouse of a foreigner residing in Colombia is requested at the Ministry of Foreign Affairs. You must present documents proving the marriage, criminal record certificates, and meet the specific visa requirements.

How are sales contracts in Paraguay that include mandatory arbitration clauses addressed?

Sales contracts in Paraguay that include mandatory arbitration clauses are regulated by Law No. 1334/98 on Consumer Protection. The inclusion of mandatory arbitration clauses in consumer contracts must meet certain legal requirements to be valid. Consumers have the right to be informed in a clear and understandable manner about the existence and nature of the arbitration clause, as well as the implications of waiving access to ordinary courts. The regulation seeks to guarantee equity in the inclusion of arbitration clauses in consumer contracts and protect consumer rights.

What are the identity validation practices in the field of participation in volunteer programs in Argentina?

In volunteer programs, identity validation may require presentation of your ID and participation in interviews or training sessions. These measures seek to guarantee that volunteers are real people and committed to the objectives of the program.

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