CARLOS ANDRES MARQUEZ - 11631XXX

Comprehensive Background check of Carlos Andres Marquez - 11631XXX

Nationality Venezuelan
National citizen document 11631XXX
Voter Precinct 27630
Report Available

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What are the rights of people displaced due to discrimination due to political orientation in Ecuador?

People displaced due to discrimination due to their political orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and seeks to guarantee the protection of the rights of people displaced due to discrimination due to political orientation.

Are there training programs for companies in Peru aimed at preventing practices that could lead to sanctions?

Yes, in Peru, there are training programs for companies that seek prevention practices that can carry out sanctions. These programs address [details such as ethical regulations, hiring procedures] to improve understanding and compliance with regulations.

What are the consequences for a food debtor in Bolivia?

The consequences for a maintenance debtor in Bolivia can include fines, arrest and even prison sentences in serious cases of persistent failure to comply with the obligation to provide maintenance.

Can I get a DUI if I am a minor but have parental responsibilities in El Salvador?

If you are a minor but have parental responsibilities in El Salvador, you can obtain a Parent Identity Card instead of a DUI. This document will allow you to exercise your parental responsibilities and provide valid identification in various situations.

How is the transfer of the lease contract regulated in the event of a change of tenant in Colombia?

The transfer of the lease in the event of a change of tenant in Colombia must be addressed in the contract. The parties can agree whether the transfer is permitted and under what conditions. It is common that the landlord must approve the change of tenant and that the new tenant must meet certain requirements. Additionally, the contract may specify whether the outgoing tenant will remain liable in the event of defaults by the new tenant. Clearly defining these procedures in the contract provides a framework for handling changes in the occupancy of the property without conflicts or misunderstandings.

What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?

The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.

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