ZURIMAR DEL CARMEN MARQUEZ - 17240XXX

Comprehensive Background check of Zurimar Del Carmen Marquez - 17240XXX

Nationality Venezuelan
National citizen document 17240XXX
Voter Precinct 40680
Report Available

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What is the compliance policy with environmental regulations in Bolivia?

The environmental compliance policy is found in clause [Clause Number], which details the obligations of the seller and the buyer to ensure that the transaction complies with all environmental laws and regulations in Bolivia. This covers everything from production and delivery to eventual disposal or recycling of the product, ensuring a sustainable approach in line with local regulations.

Can the landlord prohibit commercial activities on the leased residential property in Argentina?

Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.

How does tax debt affect taxpayers participating in the architectural services market in Argentina?

Taxpayers participating in the architectural services market in Argentina may face tax debts related to taxes on income and services specific to the architectural sector.

How are cases of abuse of power crimes handled in Mexico?

Cases of crimes of abuse of power in Mexico are investigated and prosecuted through the Attorney General's Office (FGR) and state prosecutors' offices. Abuse of power can involve misconduct by public officials, such as corruption, police violence, or misuse of authority. Investigations focus on collecting evidence, such as witness testimonies and records of inappropriate conduct. Preventing and punishing abuse of power are essential to maintain the integrity of public institutions and ensure that officials fulfill their obligations ethically and legally. Furthermore, in Mexico there are control and surveillance organizations that supervise the conduct of public officials.

What happens to the seized assets if the debtor dies in Peru?

In the event that the debtor dies in Peru, the seizure process continues. The seized assets are part of the inheritance and are used to satisfy the debt of the deceased. Heirs must deal with the debt and can request asset release once the outstanding debt has been paid.

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