YONEYDA MARQUEZ DE GARCIA - 12487XXX

Comprehensive Background check of Yoneyda Marquez De Garcia - 12487XXX

Nationality Venezuelan
National citizen document 12487XXX
Voter Precinct 32180
Report Available

Recommended articles

How is the crime of illicit association penalized in Guatemala?

Illicit association in Guatemala can lead to prison sentences. The legislation seeks to sanction organized groups that participate in criminal activities, addressing the problem of organized crime.

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the nature tourism sector in the Dominican Republic?

Marketing in the nature tourism sector is essential to promote nature experiences and ecological destinations. During the selection process, questions can be used that explore the candidate's experience in leading nature tourism marketing strategy development projects, how they have successfully promoted natural destinations, and how they have contributed to environmental conservation and eco-tourism in the country. Questions that seek examples of successful marketing strategies in the nature tourism sector are useful.

What is the role of internal audits in banking security in Mexico?

Internal audits play a critical role in Mexican banking security by evaluating the effectiveness of internal controls, identifying vulnerabilities and risk areas, and recommending corrective measures to strengthen security and regulatory compliance.

What are the legal obligations of siblings in relation to their younger siblings in the Dominican Republic?

Older siblings in the Dominican Republic do not have automatic legal obligations towards their younger siblings. However, they can take on care and support responsibilities if necessary, and a court can intervene if necessary to protect the rights and interests of younger siblings.

How are the types of embargo classified in Costa Rica?

In Costa Rica, embargoes are classified into several types, including commercial, financial and diplomatic embargoes. Trade embargoes restrict transactions of goods and services, while financial embargoes limit monetary transactions and diplomatic embargoes affect relations and negotiations with certain countries. This classification provides a framework to address different aspects of Costa Rica's international interaction.

What are the penalties for espionage crimes in Panama?

Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.

Other profiles similar to Yoneyda Marquez De Garcia