DEIVI JOSE MARQUEZ GARCIA - 24999XXX

Comprehensive Background check of Deivi Jose Marquez Garcia - 24999XXX

Nationality Venezuelan
National citizen document 24999XXX
Voter Precinct 36221
Report Available

Recommended articles

What is Panama's role in the investment risk management consulting services sector in the health insurance sector?

Panama plays a relevant role in the investment risk management consulting services sector in the health insurance sector. The country has a variety of insurers and health insurance programs. Investment opportunities in this sector include the creation of health insurance investment risk management consulting companies, the provision of advisory services in the analysis of insurable risks in the field of health, consulting in the design of insurance programs personalized health insurance, and regulatory compliance consulting in the field of health insurance investment risk management. Panama offers health insurance options for both individuals and businesses, and has established regulations to protect the rights of policyholders, creating a conducive environment for investments in health insurance investment risk management consulting services.

Can I request a review of the seized amount if I consider it to be disproportionate to the debt in Colombia?

Yes, you can request a review of the seized amount if you consider that it is disproportionate in relation to the debt in Colombia. You must present arguments and evidence that support your request, such as information about the actual amount of the debt or the debtor's ability to pay. The court will evaluate the request and make a decision based on the specific circumstances of the case.

What is the deadline to request the revocation of the adoption due to mistreatment or abuse of the adopter in Panama?

In Panama, there is no specific deadline to request the revocation of the adoption due to mistreatment or abuse of the adopter. Revocation may be requested at any time when there is substantial evidence of mistreatment or abuse and it is considered in the best interest of the adoptee.

What happens if the debtor declares bankruptcy during a seizure in Peru?

If the debtor declares bankruptcy during a seizure in Peru, the seizure process may be affected. Within the framework of a bankruptcy procedure, specific measures are established for the payment of debts and the liquidation of assets, and these may take priority over the existing embargo.

How is cooperation between the private and public sectors promoted in the prevention of money laundering in Guatemala?

Cooperation between the private and public sectors is essential in the prevention of money laundering in Guatemala. Collaboration mechanisms are established that facilitate the exchange of information, the identification of risks and the implementation of preventive measures. This synergy contributes to strengthening resistance against money laundering in various sectors.

What are the laws that address the crime of audiovisual piracy in Guatemala?

In Guatemala, the crime of audiovisual piracy is regulated in the Penal Code and the Copyright and Related Rights Law. These laws establish sanctions for those who illicitly reproduce, distribute, sell or commercialize audiovisual works protected by copyright, without proper authorization. The legislation seeks to protect intellectual property, encourage artistic creation and ensure a fair and sustainable audiovisual industry.

Other profiles similar to Deivi Jose Marquez Garcia