ALEXIS MARQUEZ DUGARTE - 20435XXX

Comprehensive Background check of Alexis Marquez Dugarte - 20435XXX

Nationality Venezuelan
National citizen document 20435XXX
Voter Precinct 33420
Report Available

Recommended articles

What are the laws related to drug trafficking in Colombia?

In Colombia, Law 30 of 1986 and Law 1453 of 2011 contain provisions related to drug trafficking. They establish penalties for the manufacture, trafficking and trafficking of narcotics, as well as measures for the prevention and control of this crime.

What are the penalties for the crime of illegal arms trafficking in Guatemala?

Illegal arms trafficking in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal sale, purchase or possession of firearms, protecting public safety and combating the proliferation of illegal weapons.

What are Peru's initiatives to address the challenges related to cross-border mobility of funds in the prevention of money laundering?

Peru addresses the challenges related to cross-border mobility of funds by implementing strict border controls, collaborating with other jurisdictions, and actively participating in international agreements for the exchange of financial information. These initiatives seek to prevent the misuse of funds that cross borders in illicit activities.

Is it possible to obtain the judicial records of a deceased person in Colombia?

Yes, it is possible to obtain the judicial records of a deceased person in Colombia, as long as the legal requirements are met and a legitimate interest in accessing said information is demonstrated. Generally, immediate family members or legal representatives can request these records by presenting the corresponding documentation.

What is the system for protecting the rights of people with disabilities in Mexico?

Mexico has a system to protect the rights of people with disabilities that seeks to guarantee their inclusion, equal opportunities and full exercise of their rights. Laws and policies have been established that promote their social participation, access to education, health, employment and accessibility.

How is aggravated robbery punished in Ecuador?

Aggravated robbery in Ecuador can lead to prison sentences of 10 to 13 years, depending on the severity of the situation.

Other profiles similar to Alexis Marquez Dugarte