BLANCA MARIA MARQUEZ MARTINEZ - 16456XXX

Comprehensive Background check of Blanca Maria Marquez Martinez - 16456XXX

Nationality Venezuelan
National citizen document 16456XXX
Voter Precinct 60532
Report Available

Recommended articles

What is the procedure to request recognition of paternity in the Dominican Republic?

The procedure to request recognition of paternity in the Dominican Republic varies depending on the situation. In case of voluntary recognition, it can be done before a Civil Registry official or through a notarial declaration. In case of refusal or dispute, a judicial process for recognition of paternity can be initiated.

What is the procedure for obtaining a custody order in cases of minors who are in the custody of protection institutions in the Dominican Republic?

In cases of minors who are in the custody of protective institutions in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must provide evidence that it is in the best interest of the child to be awarded custody. The court will evaluate the case and, if deemed to be in the best interests of the child, may award custody to a person or entity that can provide an appropriate and safe environment for the child.

What legal protection exists against discrimination in the workplace in Paraguay?

Discrimination in the workplace is prohibited in Paraguay and is protected by laws that prohibit discrimination based on gender, race, religion, sexual orientation, among others.

What are the requirements to request an operating license for a lodging establishment in Guatemala?

The requirements to request an operating license for a lodging establishment in Guatemala may vary depending on the type of establishment and the corresponding municipality. In general, it is required to submit an application, provide legal documentation for establishing the business, meet safety and hygiene compliance requirements, pay the required municipal fees, and obtain approval from the municipality.

What are the main sources of illicit money in Honduras?

In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.

What are the financing options available for development projects in the river transportation industry in Honduras?

In Honduras, there are financing options for development projects in the river transportation industry. These options include loans and lines of credit offered by financial institutions, government programs to support river transport and inland navigation, collaborations with private investors and companies in the river transport sector, and investment funds specialized in river infrastructure and logistics. Additionally, public-private partnerships and investment agreements can be explored to improve waterways and promote the growth of river transportation in Honduras.

Other profiles similar to Blanca Maria Marquez Martinez