YSBELIA JOSEFINA MARQUEZ BARRIENTOS - 16261XXX

Comprehensive Background check of Ysbelia Josefina Marquez Barrientos - 16261XXX

Nationality Venezuelan
National citizen document 16261XXX
Voter Precinct 55930
Report Available

Recommended articles

What is the procedure for reviewing alimony in Brazil?

The procedure for reviewing alimony in Brazil involves submitting a request to the competent family court, accompanied by evidence that justifies the need to increase or decrease the amount of alimony. The evidence may include changes in the economic situation of the parties, increased expenses related to the upbringing and education of children, among other relevant factors. The judge will evaluate the request and, if he considers that the review is justified, will issue a new sentence modifying the amount of alimony.

What is the role of financial intelligence agencies in preventing and combating money laundering in Guatemala?

Financial intelligence agencies play a fundamental role in preventing and combating money laundering in Guatemala. These agencies, such as the Financial Analysis Unit (UAF), are responsible for receiving, analyzing and processing reports of suspicious activities from financial institutions and other obligated sectors. Using financial analysis techniques, they identify unusual patterns and behaviors, generating valuable information for anti-money laundering investigations and legal actions.

What sanctions apply to institutions that illegally access or use judicial records in El Salvador?

Institutions that illegally access or use court records may face significant fines, loss of licenses or authorizations, and possibly criminal prosecution.

How do Ecuadorian companies deal with skills shortages in certain sectors during the selection process?

Companies can address skills shortages through internal training, collaboration with educational institutions, active talent search, and flexibility in requirements for certain positions.

What is the role of the Ombudsman's Office in protecting the rights of individuals with disciplinary records in Argentina?

The Ombudsman's Office in Argentina has a role in protecting the rights of individuals with disciplinary records. They can intervene in cases where violations of fundamental rights related to the disclosure or improper use of said records are perceived.

What is the employment contract in the cultural and artistic sector in Mexican commercial law?

The employment contract in the cultural and artistic sector in Mexican commercial law is one in which a person provides services in activities related to the visual, performing, musical, literary, audiovisual or other cultural expressions, under the direction of an employer. , in exchange for remuneration.

Other profiles similar to Ysbelia Josefina Marquez Barrientos