ALEXIS POMPILIO MARQUEZ - 17035XXX

Comprehensive Background check of Alexis Pompilio Marquez - 17035XXX

Nationality Venezuelan
National citizen document 17035XXX
Voter Precinct 27801
Report Available

Recommended articles

What is the health system like in El Salvador?

The health system in El Salvador faces challenges in terms of access and quality, although efforts have been made to improve medical care.

How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?

The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.

How are disciplinary records handled in the field of information technology and cybersecurity in the government of Ecuador?

In the field of government and information technology in Ecuador, the disciplinary background of cybersecurity professionals and companies can be critically considered. Disciplinary records related to security breaches, ethical violations or questionable collaborations can affect the reliability of government technology systems. Transparency and a commitment to security and ethics are essential to avoid disciplinary records that could undermine trust in government operations related to technology.

How can Guatemalan women protect and promote their rights?

Guatemalan women can protect and promote their rights through education, political participation, and mutual support and solidarity. They can also seek support from governmental and non-governmental organizations that work to protect and promote women's rights.

What is the impact of policies to promote digital entrepreneurship in Colombia?

Policies to promote digital entrepreneurship have a significant impact in Colombia. These policies seek to encourage the creation and growth of startups and enterprises based on technology, promoting innovation, job creation and competitiveness in the digital economy. Digital entrepreneurship drives the digital transformation of different sectors, improves business efficiency, facilitates the internationalization of businesses and promotes collaboration and knowledge exchange in the entrepreneurial ecosystem. In addition, it contributes to the development of new technological solutions and services that can have a positive impact on society.

Can lawyers request the restriction of certain information in court records for security reasons in Guatemala?

In certain cases, attorneys may request the restriction of certain information in court records for security reasons in Guatemala. This request may be subject to judicial review and approval to balance the need for security with the principles of transparency and access to information.

Other profiles similar to Alexis Pompilio Marquez