ALVIS MARIA MARQUEZ ACOSTA - 12359XXX

Comprehensive Background check of Alvis Maria Marquez Acosta - 12359XXX

Nationality Venezuelan
National citizen document 12359XXX
Voter Precinct 14043
Report Available

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Does the Legislative Assembly have a role in protecting the rights of older people in the family environment?

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Money laundering in Chile is often associated with illicit activities such as drug trafficking, corruption, smuggling, tax evasion and fraud. These activities generate illegal profits that criminals try to legitimize through money laundering.

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The process of notification of summons is regulated by the Civil and Commercial Procedure Code, specifying the methods to inform the parties about judicial acts.

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The climate risk protection insurance market in Argentina provides coverage to protect businesses and individuals against risks and losses associated with extreme weather events, such as floods, droughts, storms and natural disasters. These insurances offer compensation for property damage and financial losses caused by adverse weather events. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing weather risk protection insurance.

How can I request a permit to import cosmetic products in Costa Rica?

To request a permit to import cosmetic products in Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality certificates, labels and packaging, among other requirements established by the Ministry.

What sanctions apply to entities that do not carry out exhaustive verifications of the source of funds in financial transactions in El Salvador?

They may face significant financial fines and regulatory audits for failing to adequately verify the origin of funds in transactions.

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