VENECIA BETZABETH MARQUEZ DAZA - 20927XXX

Comprehensive Background check of Venecia Betzabeth Marquez Daza - 20927XXX

Nationality Venezuelan
National citizen document 20927XXX
Voter Precinct 28803
Report Available

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The first DNI is issued at 14 years of age in Argentina.

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The main purpose of identifying PEPs in El Salvador is to prevent and detect money laundering and corruption. Identifying these individuals helps financial institutions and authorities apply more rigorous scrutiny to transactions in which these individuals are involved and ensure the legality of their assets and assets.

How is the crime of domestic violence addressed in Ecuador?

Domestic violence is criminalized in Ecuador, with measures that seek to protect victims and prevent situations of abuse within the family.

Can judicial records in Venezuela be used in legal disputes or divorce proceedings?

Yes, judicial records in Venezuela can be used in legal disputes or divorce proceedings as part of the presentation of proof or evidence relevant to the case. If the court records of one of the parties involved contain information relevant to the legal issue at hand, they may be presented to the court to support a party's arguments.

What are the financing options for development projects in the rural tourism industry in Ecuador?

Ecuador for development projects of the rural tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to rural development. These options seek to promote tourism offerings in rural areas, strengthening local economies and preserving culture and heritage.

What are the rights of the couple in a de facto union in the event of separation?

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