ALEXANDER MARQUINA CANACHE - 16057XXX

Comprehensive Background check of Alexander Marquina Canache - 16057XXX

Nationality Venezuelan
National citizen document 16057XXX
Voter Precinct 36090
Report Available

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What is the difference between an extrajudicial agreement and a labor lawsuit in Peru?

An extrajudicial agreement is an agreement between the worker and the employer outside of the judicial process, while a labor lawsuit involves taking the case before the Judiciary for resolution.

How can the general public contribute to the prevention of money laundering in the Dominican Republic?

The general public can contribute to the prevention of money laundering in the Dominican Republic by being alert and reporting any suspicious activity to the authorities. This may include observing unusual transactions, identifying potential fraudulent activity, or becoming aware of corruption. Reporting these activities to the Financial Analysis Unit (UAF) or relevant authorities is essential to assist in the detection and prevention of money laundering. Furthermore, the public must be informed about the risks and consequences of money laundering and terrorist financing to raise awareness about the importance of this fight in the Dominican Republic.

What is the process to request alimony in cases of children out of wedlock in Colombia?

The process to request alimony in cases of children out of wedlock in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship and the child's need for child support. The judge will evaluate the claim and, if the requirements are met, may establish the obligation to pay child support.

Can a landlord enter the leased property without the tenant's consent?

In Guatemala, a landlord cannot enter the leased property without the tenant's consent, unless there is an emergency or it is necessary to carry out essential repairs. Even in such cases, the landlord is expected to provide advance notice and respect the tenant's privacy to the extent possible.

What is the process for reviewing judicial decisions and when can this review be requested in Paraguay?

The process of reviewing judicial decisions in Paraguay is governed by Law No. 1,634/2000, which establishes the appeal for review. This remedy can be requested from the sentencing court on specific grounds, such as the emergence of new evidence that was not available during the initial trial. The review seeks to correct obvious miscarriages of justice or take into account circumstances that could change the outcome of the case. However, its application is limited and subject to specific conditions to guarantee the stability of judicial decisions.

How are job applications from people with intercultural skills handled in the selection process in Peru?

Requests for individuals with cross-cultural skills are handled by considering how these skills may be valuable in a diverse and global work environment, and whether they align with the needs of the position.

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