ALIRIO MARQUEZ CONTRERAS - 8712XXX

Comprehensive Background check of Alirio Marquez Contreras - 8712XXX

Nationality Venezuelan
National citizen document 8712XXX
Voter Precinct 34192
Report Available

Recommended articles

What are the laws and legal consequences for medical negligence in Costa Rica?

Medical negligence is a serious issue in Costa Rica and is subject to specific laws and regulations. If a healthcare professional is found to have engaged in negligence, they may face legal action, including civil lawsuits and administrative penalties.

How could an embargo affect scientific and academic cooperation between Honduras and other countries?

An embargo could affect scientific and academic cooperation between Honduras and other countries. Restrictions on the sharing of knowledge, resources and funding could make it difficult to collaborate on joint research, student exchange programs and academic projects. This would limit opportunities for scientific, technological and educational development for Honduras, as well as access to new ideas and approaches in various fields of knowledge.

How is the threat of money laundering addressed in the health sector in Bolivia, considering the complexity of financial transactions and the need to guarantee integrity in the provision of medical services?

Bolivia addresses the threat of money laundering in the health sector through specific measures. Detailed controls are applied to financial transactions related to medical services, verifying the authenticity and legitimacy of these operations. Collaborating with regulatory entities and promoting transparent practices helps prevent misuse of the health sector for money laundering.

How are risk lists updated in Ecuador?

The risk lists in Ecuador are regularly updated by the Financial Analysis Unit (UAF). The UAF collects information from various sources, such as international organizations, and makes periodic updates to reflect changes in the status of individuals or entities on the lists...

How is data updated in the DNI?

Updating data in the DNI is carried out by presenting the corresponding documentation at Renaper or at a rapid documentation center. This includes changes in address, marital status, etc.

What measures are being taken to guarantee the professionalization of justice system operators in Mexico?

Training and continuous education programs are being implemented for operators of the justice system in Mexico, including judges, public ministries, public defenders and police, in order to improve their performance and guarantee the quality of the administration of justice.

Other profiles similar to Alirio Marquez Contreras