YUMEL OSWALDO MARQUEZ - 11367XXX

Comprehensive Background check of Yumel Oswaldo Marquez - 11367XXX

Nationality Venezuelan
National citizen document 11367XXX
Voter Precinct 26510
Report Available

Recommended articles

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with physical disabilities?

Brazil has a policy to promote equal opportunities in the workplace for people with physical disabilities. The government implements measures to guarantee the labor inclusion and accessibility of these people in the work environment. Non-discrimination in employment, adaptation of workplaces to meet the needs of people with physical disabilities, and training of employers and workers on the inclusion of these people are promoted. In addition, support and advice is provided for the development of work skills and the search for employment, with the aim of promoting full participation and decent employment for people with physical disabilities.

What are the steps to obtain a chemical import license in Bolivia?

Obtaining a license to import chemical products in Bolivia is managed before the National Hydrocarbons Agency (ANH) or the Ministry of Environment and Water. You must submit the application, specify the details of the chemical, and comply with established regulations to ensure its safe handling.

Are there legal restrictions for background checks in Argentina?

Yes, in Argentina there are legal restrictions for background checks, and it is important to comply with personal data protection regulations, such as the Personal Data Protection Law (Law 25,326).

How are regulatory compliance obligations regulated in a contract for the sale of financial services in Argentina?

In contracts for the sale of financial services in Argentina, it is crucial to address regulatory compliance obligations. This includes compliance with financial and banking regulations, as well as the responsibility of each party in managing risks and monitoring legislative changes.

What economic impact does money laundering have in Mexico?

Money laundering can have a negative impact on the Mexican economy by distorting markets, undermining fair competition, and facilitating the investment of illegal resources in the legal economy.

Is it possible to obtain a personal identity card if I am a minor in Panama?

Yes, minors can also obtain a personal identity card in Panama, meeting the specific requirements for their age group.

Other profiles similar to Yumel Oswaldo Marquez