DASY ARACELIS MARQUEZ - 14798XXX

Comprehensive Background check of Dasy Aracelis Marquez - 14798XXX

Nationality Venezuelan
National citizen document 14798XXX
Voter Precinct 9850
Report Available

Recommended articles

What is the role of government entities in Paraguay in regulating working conditions, including working hours and breaks?

Government entities regulate working conditions in Paraguay, establishing laws on work hours, breaks, and working conditions to ensure a safe and equitable work environment. They carry out inspections to verify compliance with these regulations.

How is the sale of goods and services related to housing regulated in Mexico?

The sale of housing-related goods and services in Mexico is regulated by PROFECO and housing laws, ensuring that consumers receive accurate information and meet quality requirements.

What is psychological violence in the family environment in Chile?

Psychological violence in the family environment in Chile refers to any behavior that causes emotional harm, humiliation, intimidation or control over a family member. It can include insults, threats, emotional manipulation, and social isolation.

What measures are being taken to strengthen the prevention and detection of illicit activities among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to strengthen the prevention and detection of illicit activities among Politically Exposed Persons. This includes the implementation of advanced financial monitoring technologies, strengthening the investigative and analytical capabilities of entities in charge of combating money laundering and corruption, and promoting international cooperation for the exchange of information and better practices.

How is the crime of piracy in Argentine waters legally addressed?

Piracy in Argentine waters is regulated by specific laws that allow the prosecution and punishment of those who participate in maritime piracy activities. The Navy and security forces work together to maintain security in territorial waters.

What is the role of the Comptroller General of the Republic in supervising the resources allocated to the prevention of terrorist financing in El Salvador?

The Comptroller General of the Republic in El Salvador has a fundamental role in supervising resources intended for the prevention of terrorist financing. Conduct audits and verify the efficient use of funds, guaranteeing transparency and effectiveness in the implementation of preventive measures.

Other profiles similar to Dasy Aracelis Marquez