CARMEN RAMONA MARQUEZ DE PAEZ - 1623XXX

Comprehensive Background check of Carmen Ramona Marquez De Paez - 1623XXX

Nationality Venezuelan
National citizen document 1623XXX
Voter Precinct 14131
Report Available

Recommended articles

What is the situation of agriculture in Venezuela?

Agriculture in Venezuela has suffered a decline due to problems such as lack of investment, inefficiency in production and land expropriation, which has contributed to food shortages.

How can I obtain a Certificate of Non-Registration in the Civil Registry in Chile?

You can obtain a Certificate of Non-Registration in the Civil Registry in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees. This certificate is issued when there are no records of a specific civil event, such as marriage, death, birth, among others.

What is the maximum penalty for money laundering in Panama?

The maximum penalty for money laundering in Panama can be up to 15 years in prison, depending on the severity of the crime.

What is the piecework contract in Mexican commercial law?

The piecework contract in Mexican commercial law is one in which the worker receives remuneration based on the number of units produced or tasks performed, instead of receiving a fixed salary established by work time.

What is the frequency of internal audits carried out on contractors in Argentina?

Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.

How are cases of alleged corruption handled in Bolivian judicial files?

Cases of alleged corruption are handled rigorously in the Bolivian judicial system. A thorough investigation can be carried out by the relevant authorities, and the presentation of solid evidence is crucial. Court files related to corruption may involve cooperation with anti-corruption agencies and the adoption of special measures to ensure transparency. The fight against corruption is a priority and the judicial system works to apply the law effectively in these cases.

Other profiles similar to Carmen Ramona Marquez De Paez