CARLOS ENRRIQUE MARQUEZ PEREZ - 9394XXX

Comprehensive Background check of Carlos Enrrique Marquez Perez - 9394XXX

Nationality Venezuelan
National citizen document 9394XXX
Voter Precinct 31680
Report Available

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What is the fundamental right that protects freedom of work in Mexico?

The fundamental right that protects freedom to work in Mexico is article 5 of the Constitution, which guarantees the right of every person to freely choose their profession, trade or industry, as well as to obtain a decent and fairly remunerated job.

What legal recourse does a maintenance debtor have in Chile to challenge a maintenance ruling?

A maintenance debtor can challenge a maintenance judgment by filing an appeal with the Court of Appeals. You can also apply for a pension review if you experience changes in your financial circumstances.

What is the role of public defenders in the Bolivian judicial system?

Public defenders in Bolivia play an essential role, providing legal assistance to people who cannot afford a lawyer. They contribute to guaranteeing access to justice and adequate representation of those in vulnerable situations.

Is there cooperation between the private sector and authorities in the Dominican Republic to prevent money laundering?

Yes, in the Dominican Republic there is cooperation between the private sector and the authorities to prevent money laundering. Financial and non-financial institutions are obliged to collaborate with authorities in the detection and reporting of suspicious transactions. In addition, the exchange of information and fluid communication between the private sector and the competent authorities is promoted to strengthen efforts in the fight against money laundering.

What support measures does the State offer to food recipients when debtors do not comply?

The State can provide legal assistance, social services and protection mechanisms for beneficiaries affected by non-compliance.

How is custody of children determined in the event of the death of one of the parents in Mexico?

In the event of the death of one of the parents in Mexico, custody of the children may be granted to the surviving parent, as long as it is considered in the best interest of the minors. In the absence of prior designation, judicial intervention may be used to make a decision.

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