YODEISI MARQUEZ LEON - 13638XXX

Comprehensive Background check of Yodeisi Marquez Leon - 13638XXX

Nationality Venezuelan
National citizen document 13638XXX
Voter Precinct 34761
Report Available

Recommended articles

How is the process of applying for and obtaining licenses for the opening and operation of educational institutions regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the opening and operation of educational institutions is subject to specific regulations. Applicants must meet requirements such as the presentation of study plans, infrastructure conditions, and follow the procedures established by the country's educational authority.

What is the role of the Financial Investigation Unit in the Attorney General's Office in the investigation of financial and economic crimes in El Salvador?

This unit is responsible for investigating financial crimes, tracking economic movements and collaborating in cases related to money laundering and other financial crimes.

What are the laws and sanctions related to police corruption in Costa Rica?

Police corruption is punishable by law in Costa Rica. Police officers who engage in acts of corruption, such as receiving bribes, extortion, or abusing their authority, may face legal action and criminal sanctions, including prison terms and removal from office.

What is the role of immigration authorities in preventing money laundering in the Dominican Republic?

Immigration authorities supervise the movement of people and funds across borders to prevent money laundering.

What is the penalty for the crime of aggression against freedom of expression in Ecuador?

Attacks on freedom of expression are criminalized in Ecuador, with measures that seek to protect the right to free expression and prevent illegal censorship.

Can an embargo in Colombia affect my fundamental rights?

In certain circumstances, an embargo in Colombia can have implications for a person's fundamental rights. For example, if the lien disproportionately affects the right to housing, the right to work, or the right to basic subsistence, a tutela action may be filed to request protection of these rights and seek review of the lien.

Other profiles similar to Yodeisi Marquez Leon