CARLOS ENRIQUE MARQUEZ MADRIZ - 22742XXX

Comprehensive Background check of Carlos Enrique Marquez Madriz - 22742XXX

Nationality Venezuelan
National citizen document 22742XXX
Voter Precinct 17710
Report Available

Recommended articles

How is the president elected in Ecuador?

The president of Ecuador is elected through general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. If no candidate obtains more than 50% of the votes in the first round, a second round is held between the two candidates with the highest number of votes.

What is the procedure to request the registration of a collective trademark in Honduras?

The procedure to request the registration of a collective trademark in Honduras involves submitting an application to the Industrial Property Office (OPI). You must provide the required documentation, such as the statutes of the association or group requesting the collective trademark, and comply with the requirements established by the Industrial Property Law.

How is KYC information handled for foreign clients carrying out temporary operations in the Dominican Republic?

For foreign clients carrying out temporary operations in the Dominican Republic, financial institutions follow special KYC procedures. They may require additional documentation demonstrating the legality of your activities in the country and the source of your funds. The duration and nature of the business relationship can influence KYC requirements

What to do in case of loss or theft of the Tax Identification Card in Mexico?

In case of loss or theft of the Tax Identification Card, it is necessary to file a complaint with the tax authority and complete the procedure to obtain a duplicate of the card.

What is the situation of equal access to housing for migrants in Argentina?

Argentina has adopted policies of social inclusion and access to housing for migrants, recognizing their right to decent and safe housing. Social housing programs and anti-discrimination policies have been established to ensure that migrants have equal opportunities in access to housing. However, challenges persist in terms of discrimination, stigmatization, and lack of resources for migrants looking for housing in Argentina.

How is the crime of harassment defined in Chile?

In Chile, harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing, persecuting or tormenting a person, causing them fear, distress or disruption in their daily life. Sanctions for harassment can include prison sentences and protective measures for the victim.

Other profiles similar to Carlos Enrique Marquez Madriz