ALBA MARINA DUQUE - 7644XXX

Comprehensive Background check of Alba Marina Duque - 7644XXX

Nationality Venezuelan
National citizen document 7644XXX
Voter Precinct 59501
Report Available

Recommended articles

Can a debtor request an extension of payment terms in a seizure process in Chile?

Yes, in certain cases, a debtor can request an extension of payment deadlines if they are having difficulty meeting the original deadlines.

What is Argentina's approach to recovering assets from money laundering?

Argentina has a firm focus on recovering assets from money laundering. Legal and administrative mechanisms have been established to confiscate and confiscate illicitly obtained assets. In addition, international cooperation is promoted for the repatriation of assets hidden abroad and resources are allocated for asset recovery programs that help compensate victims and finance initiatives to prevent and combat money laundering.

What are the legal and economic implications of the embargo in Ecuador?

The embargo in Ecuador has important legal and economic implications. From a legal point of view, it involves the restriction or prohibition of trading with certain countries, companies or individuals due to conflicts, human rights violations or other specific reasons. From an economic point of view, the embargo can affect the flow of goods and services, restrict access to international markets, generate losses for affected companies and affect employment and the economy in general.

What penalties apply in case of falsification or manipulation of identification documents in Paraguay?

In Paraguay, falsification or manipulation of identification documents can lead to legal sanctions. Consequences can include fines, legal action and, in serious cases, prison sentences. These measures seek to deter counterfeiting and guarantee the integrity of the identification system.

Can an Argentine citizen request their judicial records online?

Yes, in some cases, online applications can be made to obtain judicial record certificates through electronic platforms.

What is the impact of the corruption of Politically Exposed Persons on the sustainable development of Guatemala?

The corruption of Politically Exposed Persons has a significant impact on the sustainable development of Guatemala. The diversion of resources and acts of corruption weaken key sectors for development, such as infrastructure, the environment, health and education. Furthermore, corruption hinders the implementation of efficient public policies, the attraction of investment and the generation of employment. The fight against corruption is essential to promote sustainable, equitable and socially responsible development.

Other profiles similar to Alba Marina Duque