ALEXANDER MIGUEL MARQUEZ ZERPA - 16167XXX

Comprehensive Background check of Alexander Miguel Marquez Zerpa - 16167XXX

Nationality Venezuelan
National citizen document 16167XXX
Voter Precinct 59370
Report Available

Recommended articles

How is the degree of participation of the accomplice in the commission of the crime determined?

The degree of participation of the accomplice in the commission of the crime is determined by evaluating his or her specific contribution, intent, and actions. Guatemalan legislation could consider factors such as planning, execution, and knowledge of the illegality of the act to establish the degree of participation.

What is the situation of an embargo in cases of assets affected by easements in Argentina?

An embargo on property affected by easements can complicate the situation, since the precautionary measure can interfere with the rights and obligations related to the easement.

What is the process of applying for a J-1 Visa for cultural exchange in the United States as a Guatemalan?

The process of applying for a J-1 Cultural Exchange Visa in the United States as a Guatemalan involves being accepted into a sponsored exchange program. Applicants must receive a DS-2019 from the sponsor, complete Form DS-160, schedule an interview at the U.S. Embassy, and meet other requirements. The J-1 Visa is designed to promote educational and cultural exchange.

What is women's access to justice in Panama?

Women's access to justice is essential to guarantee their rights. In Panama, measures have been implemented to improve this access, such as the creation of courts specialized in domestic violence and the promotion of free legal services for women. However, there are still barriers, such as lack of information, discrimination and gender stereotypes, that make it difficult for women to have full access to justice.

What is the Special Permanence Permit for Foreigners (PEPEX) in Colombia?

The Special Permanence Permit for Foreigners (PEPEX) in Colombia is a document that allows foreigners to regularize their immigration status and stay in the country for a certain time.

Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.

Other profiles similar to Alexander Miguel Marquez Zerpa