YOCANDA MARGARITA MARQUEZ GONZALEZ - 8026XXX

Comprehensive Background check of Yocanda Margarita Marquez Gonzalez - 8026XXX

Nationality Venezuelan
National citizen document 8026XXX
Voter Precinct 60010
Report Available

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Drug trafficking and drug trafficking cases in Peru are considered serious and are investigated by the Anti-Drug Police and prosecuted in the judicial system with severe penalties.

What is being done to promote gender equality in the field of justice in Brazil?

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How is the adoption of minors with disabilities legally regulated in Guatemala?

The adoption of minors with disabilities in Guatemala is legally regulated through provisions that seek to guarantee that adopters have the necessary capacity and resources to meet the specific needs of the child. The aim is to provide an environment adapted to the needs of disabilities.

How does being included on the list of sanctioned contractors in Peru affect the reputation of a company?

Being included on the list of sanctioned contractors in Peru can have a significant impact on a company's reputation. This may result in [details of impacts, such as loss of customers, public distrust, difficulties in obtaining new contracts].

What is the legislation applicable to the criminal liability of legal entities in Paraguay?

The legislation in Paraguay addresses the criminal liability of legal entities, recognizing that they can also be subjects of crimes. Regulations are established that allow legal entities to be sanctioned for criminal conduct committed in their name or benefit. The legislation seeks to prevent and punish the participation of corporate entities in illegal activities, promoting business ethics and legality in the business environment in Paraguay.

What is the legislation in Panama that regulates arbitration procedures?

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