ALCIDES RAFAEL MARQUEZ CUMANA - 16180XXX

Comprehensive Background check of Alcides Rafael Marquez Cumana - 16180XXX

Nationality Venezuelan
National citizen document 16180XXX
Voter Precinct 6990
Report Available

Recommended articles

What is the role of job placement agencies in the job search process for Argentines in Spain?

Job placement agencies can play an important role in the job search process for Argentines in Spain. They facilitate the connection between employers and candidates, assist in interview preparation and provide information about job opportunities.

What are the laws related to the crime of gender violence in Argentina?

Gender violence in Argentina is criminalized by specific laws that seek to protect victims and prevent domestic violence. Protection measures, restraining orders and sanctions are imposed for aggressors.

What is the relationship between the Public Registry of Panama and the management of criminal record information?

The Public Registry of Panama may be indirectly linked to the management of criminal record information. Although the Public Registry does not issue criminal record certificates, it can play a role in authenticating and legalizing documents related to criminal records. For example, the apostille process, which may be necessary to validate the authenticity of criminal record certificates issued abroad, often involves the participation of the Public Registry. In addition, the Public Registry can be consulted to verify the authenticity of documents that support the criminal record verification. It is important to understand how these entities collaborate to ensure the validity of the information presented.

What are the implications of currency devaluation in Venezuela?

Venezuela The devaluation of the currency in Venezuela has had numerous implications. First, the cost of imported goods has increased, since more local currency is required to acquire a given amount of foreign currency. This has led to an increase in the price of imported products, negatively affecting the purchasing power of citizens. In addition, the devaluation makes access to imported goods and services difficult, which has contributed to widespread shortages in the country.

What are the benefits of identifying PEPs in Chile?

The identification of Politically Exposed Persons in Chile entails several benefits. Firstly, it helps detect and prevent illicit activities, such as money laundering and corruption. It also contributes to protecting the reputation of financial institutions and maintaining confidence in the Chilean financial system. In addition, it strengthens transparency and accountability in the political and public sphere, promoting good governance and compliance with ethical standards.

Can a debtor challenge a garnishment in the Dominican Republic based on lack of proper notice?

debtor may challenge a garnishment in the Dominican Republic based on lack of proper notice if he or she has not been properly and legally notified of the garnishment order.

Other profiles similar to Alcides Rafael Marquez Cumana