CARLOS JOSE DURAN MARQUEZ - 3763XXX

Comprehensive Background check of Carlos Jose Duran Marquez - 3763XXX

Nationality Venezuelan
National citizen document 3763XXX
Voter Precinct 34007
Report Available

Recommended articles

How is the right to non-violence protected in schools in Chile?

In Chile, the right to non-violence is protected in the school environment. A safe, inclusive and violence-free school environment is promoted, where values such as respect, tolerance and peaceful coexistence are promoted. Policies for the prevention and punishment of school violence are established, as well as support and accompaniment mechanisms for victims and aggressors.

What is the role of SEPRELAD in compliance with AML regulations in Paraguay?

SEPRELAD in Paraguay is the entity in charge of supervising and regulating compliance with AML regulations. It works in collaboration with financial institutions and other regulated entities to prevent money laundering and the financing of terrorism.

How are the rights of people deprived of liberty protected in El Salvador?

People deprived of liberty in El Salvador maintain their fundamental rights, although they may be subject to legitimate restrictions due to their situation. The State has the responsibility of guaranteeing decent living conditions, access to medical care, respect for personal integrity, access to justice and the social reintegration of people deprived of liberty.

What is being done to promote the participation of women in science and technology in Honduras?

Initiatives are being implemented to promote the participation of women in science and technology in Honduras. This includes mentoring programs, scholarships and training in STEM (science, technology, engineering and mathematics) areas for girls and women. In addition, the visibility of women scientists and technologists as role models is promoted. It is essential to eliminate gender stereotypes and promote equal opportunities in these fields.

How is the market value of seized assets established in the Dominican Republic?

The market value of assets seized in the Dominican Republic is determined through appraisal carried out by experts or appraisers appointed by the court, who evaluate the assets according to their current market value.

How is the protection of fundamental rights guaranteed during investigations and legal processes related to money laundering of politically exposed persons in Guatemala?

The protection of fundamental rights during investigations and legal proceedings related to money laundering of politically exposed persons in Guatemala is guaranteed through strict respect for legal principles and constitutional rights. Due process, the presumption of innocence and access to legal defense are ensured to safeguard the rights of people involved in investigations.

Other profiles similar to Carlos Jose Duran Marquez