CESAR ENRIQUE MARQUEZ VICCI - 23424XXX

Comprehensive Background check of Cesar Enrique Marquez Vicci - 23424XXX

Nationality Venezuelan
National citizen document 23424XXX
Voter Precinct 18750
Report Available

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What is custody for protective purposes and how is it granted in Argentina?

Protective custody is a protection measure granted to a minor when it is considered that their vulnerable situation requires special protection. Through this measure, a person or entity is designated responsible for providing the care and protection necessary to guarantee the well-being of the minor. Custody for protection purposes is granted through a court resolution.

How is the crime of leaking confidential information penalized in the Dominican Republic?

The leak of confidential information is a crime that is prosecuted in the Dominican Republic. Those who disclose or leak confidential or reserved information without proper authorization, putting national security, privacy or the rights of third parties at risk, may face criminal sanctions and fines, as established in the Penal Code and data protection laws. .

What are sanctioned contractors in Guatemala?

Sanctioned contractors in Guatemala are companies or individuals that have been subject to legal, administrative or disciplinary sanctions due to inappropriate conduct or non-compliance in government contracts or in the construction sector. These sanctions may include fines, exclusion from future tenders, or revocation of licenses to work as contractors.

Can judicial records in Colombia be used as evidence in a trial?

Yes, judicial records in Colombia can be used as evidence in a trial as long as the legal requirements for their presentation are met and the procedural rights of the parties involved are respected. The admissibility of the judicial records as evidence will be evaluated by the judge in charge of the case.

How are cases of discrimination and violation of fundamental rights handled in the Bolivian judicial system?

Cases of discrimination and violation of fundamental rights in the Bolivian judicial system are addressed with the aim of guaranteeing equality and protecting rights. They may involve anti-discrimination regulations and affirmative action. Managing these cases involves reviewing evidence, considering precedents, and applying human rights laws. The correct interpretation and application of the law are essential to protect victims and set precedents that promote equality and non-discrimination in society.

Is it necessary for the accomplice to know all the details of the crime to be criminally responsible?

The accomplice must be aware of the general nature of the crime, but need not know all the specific details. The knowledge must be sufficient to understand your participation in the illegal act.

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