CARMEN YUNEIDI MARQUEZ MEDINA - 14325XXX

Comprehensive Background check of Carmen Yuneidi Marquez Medina - 14325XXX

Nationality Venezuelan
National citizen document 14325XXX
Voter Precinct 20550
Report Available

Recommended articles

How can I obtain a certificate of no criminal record in Peru?

To obtain a certificate of no criminal record in Peru, you must go in person to the Criminalistics Directorate of the National Police or the nearest police station. You must present your ID and pay the corresponding fee. The certificate will be issued within a certain period.

What is the legal framework for the crime of medical negligence in Panama?

Medical negligence is a crime in Panama and can be subject to civil and criminal legal actions. Victims of medical malpractice may sue for damages, and negligent doctors may face disciplinary and criminal sanctions, depending on the circumstances and evidence presented.

How are environmental and social risks addressed in due diligence in Colombia?

In Colombia, due diligence must include the evaluation of environmental and social risks, especially in industries such as mining or energy. This guarantees compliance with regulations and avoids negative impacts on the reputation of companies.

Can the debtor request a review of the amount seized in Panama if he or she considers it disproportionate?

Yes, the debtor can request a review of the amount seized in Panama if they consider that it is disproportionate in relation to the outstanding debt. The debtor may petition the court to argue that the amount garnished exceeds what is necessary to cover the debt and request a reduction or reasonable adjustment. The court will evaluate the arguments and evidence presented to make a decision on the matter.

What are the requirements to exercise the action for recognition of concubinage in Mexican civil law?

The requirements include proving public, continuous and stable coexistence with another person for a certain period of time, among others established by law.

How is false reporting punished in Ecuador?

False reporting is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent the presentation of false complaints that affect the credibility of the justice system.

Other profiles similar to Carmen Yuneidi Marquez Medina