WILMER JOSE MARQUEZ DIAZ - 17209XXX

Comprehensive Background check of Wilmer Jose Marquez Diaz - 17209XXX

Nationality Venezuelan
National citizen document 17209XXX
Voter Precinct 41380
Report Available

Recommended articles

How can I request a permit to carry out a commercial activity on public roads in Guatemala?

To request a permit to carry out a commercial activity on public roads in Guatemala, you must go to the corresponding municipality and submit an application. You must provide information about the commercial activity, the place and time, comply with the requirements established by the municipality, pay the corresponding fees and obtain approval from the municipal authority.

Can I use my youth ID card as an identification document to enter events in Panama?

The acceptance of the youth ID card as an identification document to enter events in Panama may vary depending on the policies of the event and the established minimum age. It is recommended to check the specific requirements of the event.

Are there differences in the treatment of accomplices in corruption crimes in Paraguay?

In corruption crimes, accomplices may face harsher penalties in Paraguay, as these crimes are often considered especially serious due to their impact on society.

Can I obtain the judicial records of a person without justified reason in Colombia?

No, in Colombia you cannot obtain a person's judicial record without a justified reason. Access to this information is regulated and its consultation is only permitted by authorized entities and for legitimate purposes, such as employment, migration, adoption or other legal processes.

What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?

Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of human rights protection?

Crimes against security in the field of human rights protection are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other international regulations establish legal provisions to prevent, investigate and punish cases of crimes against human rights, such as torture, forced disappearances, cruel or inhuman treatment, police violence and other acts. that violate the fundamental rights of people. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee respect and promotion of human rights in the country.

Other profiles similar to Wilmer Jose Marquez Diaz