WENDY DEL CARMEN MARQUEZ GARCIA - 16607XXX

Comprehensive Background check of Wendy Del Carmen Marquez Garcia - 16607XXX

Nationality Venezuelan
National citizen document 16607XXX
Voter Precinct 60290
Report Available

Recommended articles

What consequences would an embargo have on the Honduran energy sector?

An embargo would have significant consequences on Honduras' energy sector. Trade restrictions could affect the import of fuels and energy equipment, which could lead to supply shortages and increases in energy prices. This would affect the availability of electricity and could cause interruptions in public services and the operation of industries.

What is the protection of the rights of people in situations of domestic violence in Colombia?

People in situations of domestic violence in Colombia have protected rights. These rights include the right to protection against violence, the right to comprehensive assistance and care, the right to justice and the right to live in an environment free of violence.

What are the guarantees for a fair trial in Bolivia?

The guarantees for a fair trial in Bolivia include the right to defense, the impartiality of the court, the publicity of the process, the presentation of evidence and the non-self-incrimination of the accused.

What is the relationship between money laundering and other financial crimes, such as tax evasion, in Argentina?

There is a close relationship between money laundering and other financial crimes, such as tax evasion, in Argentina. In many cases, money laundering is used as a way to hide illicit profits obtained through tax evasion or other illegal activities. Furthermore, money laundering and tax evasion share similar techniques and strategies for concealing and transferring funds illicitly.

What is the legal position on commercial surrogacy in Paraguay?

Commercial surrogacy may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of surrogacy with financial compensation for the surrogate.

What legal provisions apply to the sale of goods and services related to mining in Peru?

The sale of goods and services related to mining in Peru is subject to specific regulations. The General Mining Law and its regulations establish the regulations that govern the exploration, exploitation and commercialization of minerals in the country. Contracts for the sale of goods and services in the mining sector must comply with these regulations and consider aspects such as mining royalties, property access rights and environmental protection. Additionally, it is important to understand the regulation of the mining concession in mining-related contracts.

Other profiles similar to Wendy Del Carmen Marquez Garcia