CAROL PATRICIA MORALES MARQUEZ - 13609XXX

Comprehensive Background check of Carol Patricia Morales Marquez - 13609XXX

Nationality Venezuelan
National citizen document 13609XXX
Voter Precinct 60773
Report Available

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What actions has Mexico taken to promote cooperation on the protection of personal data at the international level?

Mexico has implemented actions to promote cooperation on the protection of personal data at the international level, including the adoption of laws and regulations in line with international standards, participation in forums and specialized organizations, and collaboration with other countries in the harmonization of regulations and the exchange of good practices in this area.

What are the implications of the Law on Criminal Liability of Legal Entities on Argentine compliance?

The Law of Criminal Liability of Legal Entities in Argentina establishes the legal responsibility of companies for criminal acts. Compliance programs must be adapted to prevent, detect and correct conduct that may result in criminal liability, ensuring regulatory compliance.

What are the financing options for development projects in the financial risk analysis consulting services sector in El Salvador?

Financing options for development projects in the financial risk analysis consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in risk management services, government programs and funds aimed at promoting risk management. financial risks, venture capital investment and investment funds with a focus on risk analysis projects, and the possibility of accessing international cooperation and alliances with financial risk consulting companies.

What is Mexico's position regarding the crisis in Venezuela?

Mexico has advocated for a democratic and peaceful solution to the crisis in Venezuela, supporting mediation and dialogue efforts between the parties involved. Recognizes the importance of the international community in supporting a negotiated and respectful solution to Venezuelan sovereignty.

What security measures exist to prevent identity card falsification?

The identity card in Ecuador incorporates advanced security measures, such as holograms, invisible ink, and elements that are difficult to reproduce. These measures seek to protect the document against falsification.

What is the main function of the DNI in Peru?

The DNI in Peru serves as an official identification document and is necessary to carry out a variety of procedures, such as opening a bank account, obtaining public services, voting in elections, and more. It is also used as proof of age in activities that require a minimum age.

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