DANIEL JOSE MARQUEZ PAREJO - 5701XXX

Comprehensive Background check of Daniel Jose Marquez Parejo - 5701XXX

Nationality Venezuelan
National citizen document 5701XXX
Voter Precinct 47470
Report Available

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How is sexual violence addressed in Colombia?

In Colombia, sexual violence is considered a serious crime. Measures have been implemented to prevent, punish and provide care to victims of sexual violence. There are laws such as Law 1257 of 2008, which establishes protection and reparation measures for victims, and Law 1719 of 2014, which guarantees access to justice and comprehensive care for victims of sexual violence.

What are the rights of parents in cases of divorce in Brazil in relation to the family home?

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How can tourism businesses in Bolivia adapt to emerging trends in the industry, such as sustainable tourism and the demand for authentic experiences, to attract conscious travelers and differentiate themselves in the international market?

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What is the importance of the DNI in identification in sustainable tourism events in Peru?

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What international regulations and standards apply to identity verification in the Dominican Republic?

The Dominican Republic follows international regulations and standards regarding identity verification, such as the recommendations of the Financial Action Task Force (FATF) to prevent money laundering and the financing of terrorism. In addition, it is governed by local laws and regulations, such as the Money Laundering Law and the Immigration Law. Compliance with these regulations is essential to guarantee the security and integrity of identity verification in the country.

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