AMBROSIO MARQUEZ - 3696XXX

Comprehensive Background check of Ambrosio Marquez - 3696XXX

Nationality Venezuelan
National citizen document 3696XXX
Voter Precinct 40340
Report Available

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What are the restrictions for leasing goods for industrial activities in Ecuador?

Leasing of property for industrial activities may be subject to specific regulations, such as industrial permits and local regulations. The contract should include detailed clauses on the permitted use of the space for industrial activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of industry permitted.

What legal measures apply in cases of sexual assault in Honduras?

Sexual assault in Honduras is regulated by the Penal Code and other laws related to the protection of sexual rights and personal integrity. These laws establish sanctions for those who commit acts of rape, sexual abuse, sexual harassment or other forms of sexual assault, guaranteeing the protection of victims and the prosecution of sexual crimes.

What penalties may debtors face who attempt to hide or transfer assets to avoid seizure in the Dominican Republic?

Debtors who attempt to hide or transfer assets to avoid seizure in the Dominican Republic may face legal sanctions, which may include fines or even criminal prosecution for obstruction of justice.

What is the difference between franchise agreement and license agreement in Brazil?

In the franchise agreement in Brazil, the franchisor provides the franchisee with a complete package of business elements, while in the license agreement the use of an intellectual property right, such as a trademark or a patent, is granted, without necessarily providing other business elements.

What is the role of the Cybercrime Investigation Unit in the fight against money laundering in the Dominican Republic?

This unit is responsible for investigating cybercrime cases related to money laundering and terrorist financing.

Can I travel abroad with my passport expired in Venezuela?

No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.

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