ALFRE RAUL MARQUEZ YANEZ - 20782XXX

Comprehensive Background check of Alfre Raul Marquez Yanez - 20782XXX

Nationality Venezuelan
National citizen document 20782XXX
Voter Precinct 3657
Report Available

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Embezzlement of funds in Costa Rica can result in prison sentences and the obligation to return the embezzled funds, according to the law.

What is the situation of access to education for boys and girls in situations of human trafficking in Honduras?

The situation of access to education for boys and girls in situations of human trafficking in Honduras faces challenges due to vulnerability, labor and sexual exploitation, and the lack of protection and support for victims of this crime. Many trafficked boys and girls have difficulties accessing formal education and school continuity, which affects their development and well-being.

Can a food debtor in Peru request a pension review due to changes in social security legislation?

Yes, changes in social security legislation that affect the debtor's ability to pay the pension may be grounds for requesting review in Peru, demonstrating how such changes directly impact the financial situation.

Can judicial records in Venezuela be used as a criterion to grant work permits to foreigners?

In Venezuela, judicial records can be considered one of the criteria to evaluate the suitability of a foreigner to obtain a work permit. Immigration authorities may request judicial records as part of the process of evaluating the conduct and moral integrity of the applicant before granting a work permit.

What role does supplier evaluation play in supply chain due diligence in Chile?

In the supply chain in Chile, due diligence includes the evaluation of suppliers to ensure that they comply with quality standards, ethical practices and regulatory requirements, avoiding risks associated with the supply chain.

What rights do children have in cases of divorce of foreign parents in Colombia?

In cases of divorce of foreign parents in Colombia, the principles of the best interests of the minor apply. The judge can determine custody and visitation based on the well-being of the child. In addition, international treaties on children's rights must be considered to ensure adequate protection.

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