DELVIS RAMON MARQUEZ RANGEL - 18856XXX

Comprehensive Background check of Delvis Ramon Marquez Rangel - 18856XXX

Nationality Venezuelan
National citizen document 18856XXX
Voter Precinct 19552
Report Available

Recommended articles

How can I carry out the process to renew my professional license in Ecuador?

The renewal of the professional license in Ecuador is carried out through the corresponding Professional Association. You must submit a renewal application, pay the established fee, and meet continuing education requirements, if applicable. Each professional association may have specific requirements, so it is advisable to contact the corresponding institution directly.

What are the laws and sanctions related to the crime of illicit enrichment in Chile?

In Chile, illicit enrichment is considered a crime and is punishable by the Administrative Probity Law. This law establishes sanctions for public officials who, through the exercise of their position, obtain undue economic benefits. Penalties may include fines and loss of ill-gotten gains.

Where are disciplinary records filed and maintained in El Salvador?

Disciplinary records in El Salvador are generally filed and maintained in the corresponding professional colleges and associations, as well as in the government entities in charge of regulating each profession.

What are the responsibilities in relation to the certification of products as resistant to humidity conditions for use in tropical regions of Bolivia?

Responsibilities in relation to the certification of products resistant to humidity conditions are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the standards for use in tropical regions of Bolivia, ensuring their durability and resistance.

What measures should casinos and gaming houses take to comply with KYC in El Salvador?

These entities must identify their clients, record and monitor transactions, and report suspicious activities to prevent money laundering, following KYC regulations.

How are cases of child sexual abuse addressed in family law in Chile?

Cases of child sexual abuse are treated with special attention. Complaints can be filed and victims are supported through specialized agencies.

Other profiles similar to Delvis Ramon Marquez Rangel