VIRGILIO ARTURO SANCHEZ MARQUEZ - 11038XXX

Comprehensive Background check of Virgilio Arturo Sanchez Marquez - 11038XXX

Nationality Venezuelan
National citizen document 11038XXX
Voter Precinct 34050
Report Available

Recommended articles

Can I apply for permanent residence in Spain directly from Ecuador?

Permanent residence is usually applied for after a period of legal residence in Spain. It is not possible to request it directly from Ecuador without having previously resided in Spanish territory.

What are the specific measures to prevent corruption in natural resource management in Bolivia, where PEP participation could have significant impacts?

Specific measures to prevent corruption in the management of natural resources in Bolivia, with the possible participation of Politically Exposed Persons (PEP), include environmental audits, transparency in the granting of licenses and the participation of civil society in the supervision of the sustainable exploitation of resources.

What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.

What are the consumer protection measures in the financial sector in Honduras?

In Honduras, consumer protection measures exist in the financial sector to guarantee transparency, fairness and security in financial transactions. The National Banking and Insurance Commission (CNBS) supervises and regulates the sector to ensure that financial institutions meet quality standards, provide clear and accurate information, and protect the rights of financial consumers.

What is the impact of migration on social inclusion in Mexico?

Migration can have an impact on social inclusion in Mexico by promoting diversity, respect for human rights and citizen participation of marginalized and vulnerable groups, as well as encouraging the creation of social integration policies and programs aimed at migrants and communities. recipients.

How is the process carried out to obtain a permit to hold public events in Ecuador?

Permission to hold public events is obtained through the Municipality corresponding to the location of the event. You must submit an application, the event plan, and comply with established safety requirements. This procedure is essential to guarantee the security and adequate coordination of public events.

Other profiles similar to Virgilio Arturo Sanchez Marquez