ALICIA JOSEFINA QUINO MARQUEZ - 19656XXX

Comprehensive Background check of Alicia Josefina Quino Marquez - 19656XXX

Nationality Venezuelan
National citizen document 19656XXX
Voter Precinct 13630
Report Available

Recommended articles

What is the situation of the rights of informal sector workers in El Salvador?

The rights of informal sector workers face challenges in El Salvador, with precarious working conditions, lack of social protection, and limited access to health services and job security.

What is the procedure to request adoption by a single individual in Costa Rica?

The procedure to request adoption by a single individual in Costa Rica involves complying with the adoption requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The applicant's suitability to adopt will be evaluated.

How is the evolution of money laundering strategies, such as the use of new technologies, addressed in Bolivian legislation?

Bolivia remains at the forefront in adapting its legislation to address the evolution of money laundering strategies. Periodic reviews of existing legislation are made to include provisions addressing the use of new technologies, such as cryptocurrencies and blockchain. The flexibility of the legislation allows for an agile response to the changing tactics of financial criminals.

What is the difference between operational leasing and financial leasing in Brazil?

In operational leasing in Brazil, the lessor retains ownership of the asset and there is no purchase option at the end of the contract, while in financial leasing the lessee has the purchase option at the end of the contract and it is considered a form of financing. .

What rights do citizens have according to the law when carrying out procedures in El Salvador?

Citizens in El Salvador have the right to receive clear and complete information about the procedures, fair treatment and reasonable response times from the institutions.

What is the role of the Special Prosecutor's Office for Money Laundering Crimes and Organized Crime in the prosecution of money laundering cases in Panama?

The Specialized Prosecutor's Office for Money Laundering and Organized Crime is responsible for investigating and prosecuting cases of money laundering in the country.

Other profiles similar to Alicia Josefina Quino Marquez