ANGEL THOMAS RODRIGUEZ MARQUEZ - 13630XXX

Comprehensive Background check of Angel Thomas Rodriguez Marquez - 13630XXX

Nationality Venezuelan
National citizen document 13630XXX
Voter Precinct 46990
Report Available

Recommended articles

What is the law of foreign investment in Mexico?

Foreign investment law regulates the legal relationships derived from the investment of foreign capital in Mexico, establishing regulations for the entry, operation, repatriation and protection of foreign investment, seeking to promote investment and economic development in the country.

How is social inclusion promoted through verification on risk lists in Costa Rica?

The promotion of social inclusion through verification on risk lists in Costa Rica is achieved through the implementation of measures that do not unfairly exclude vulnerable groups. Awareness-raising, education, and adaptation of verification processes seek to ensure that measures do not create barriers to the economic participation of marginalized communities, thus contributing to social inclusion.

How can I apply for a work visa in Ecuador?

To apply for a work visa in Ecuador, you must obtain a job offer from an Ecuadorian company. The employer must then submit the application to the Ministry of Foreign Affairs and Human Mobility. You must also provide documents such as your passport, criminal record certificates and educational diplomas.

What is the protection of the rights of people in situations of discrimination for reasons of aesthetic orientation in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of aesthetic orientation. These rights include protection against discrimination based on physical or aesthetic aspects, the promotion of diversity and inclusion, and education about the importance of acceptance and respect for diversity of appearance.

What are the necessary procedures to register a marriage in Honduras?

To register a marriage in Honduras, you must submit an application to the National Registry of Persons (RNP). The presence of both spouses is required, as well as documents such as birth certificates, identity cards, certificates of single status, and if you have previously been married, the corresponding divorce or death certificate.

What specific risks and vulnerabilities does the Dominican Republic face in relation to money laundering?

The Dominican Republic faces specific risks and vulnerabilities in relation to money laundering due to its strategic geographical location, its economy based on tourism and foreign investment, as well as the presence of transnational criminal activities. These factors increase the possibility of illicit channels being used for money laundering.

Other profiles similar to Angel Thomas Rodriguez Marquez