WILLIAM JOSE MARQUEZ VALERO - 8142XXX

Comprehensive Background check of William Jose Marquez Valero - 8142XXX

Nationality Venezuelan
National citizen document 8142XXX
Voter Precinct 11861
Report Available

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What are the rights of children in cases of parental negligence in Ecuador?

In cases of parental negligence in Ecuador, children have the rights to receive protection and care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.

What actions can the SRI take against persistent debtors in Ecuador?

The SRI can carry out seizures of assets, initiate legal proceedings to recover debts and apply stricter measures against persistent debtors. It is crucial for taxpayers to proactively address debts to avoid more severe consequences.

What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?

They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.

What are the regulations related to competition and the prevention of anti-competitive practices in the Dominican Republic?

Regulations related to competition and the prevention of anticompetitive practices are governed by Law 42-08 on the Defense of Competition. This law prohibits practices that distort or restrict competition in the market and establishes the National Commission for the Defense of Competition as a regulatory entity. Companies must comply with these regulations to promote fair competition.

What happens to assets acquired before marriage in Mexico?

Property acquired before marriage in Mexico is considered the property of each spouse, unless a different property regime has been established in the marriage. These assets are not part of the marital partnership and, in the event of divorce, they are not divided between the spouses.

Can you give details about your latest collaboration with an organization that supports people with chronic diseases in Ecuador?

My last collaboration with a chronic illness support organization was with [Name of organization] during [Date of collaboration].

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