DULCE MARLENY SANCHEZ MARQUEZ - 6366XXX

Comprehensive Background check of Dulce Marleny Sanchez Marquez - 6366XXX

Nationality Venezuelan
National citizen document 6366XXX
Voter Precinct 2590
Report Available

Recommended articles

How are fundamental rights protected in Brazil?

Fundamental rights in Brazil are protected through a system of constitutional guarantees. The Constitution establishes that fundamental rights are inviolable and guarantees legal mechanisms for their protection, such as the habeas corpus action, popular action and the security order.

What specific regulations govern regulatory compliance in the food and beverage sector in Peru?

In the food and beverage sector in Peru, regulations cover aspects such as food safety, product labeling, quality control and health regulations. It is essential to comply with these regulations to ensure public health.

How is the amount to be seized determined in Argentina?

The amount to be seized is determined based on the outstanding debt and legal regulations that establish specific percentages depending on the type of assets or income.

What are the financing options available for tidal energy project development projects in Mexico?

Mexico In Mexico, financing options for the development of tidal energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable and tidal energy projects.

What are the sanctions provided for those involved in money laundering cases in Argentina?

Penalties for money laundering in Argentina can include prison sentences, substantial fines, and confiscation of illicitly obtained assets. Argentine law has specific provisions to punish individuals and entities involved in money laundering activities.

Can a person's judicial record be used as a selection criterion in public procurement processes in Ecuador?

In Ecuador, judicial records can be used as a selection criterion in public procurement processes, especially in those cases in which the suitability and reliability of the contractors are important factors. Public entities have the power to evaluate the judicial records of participants to ensure that they comply with the legal and ethical requirements established for the exercise of public office.

Other profiles similar to Dulce Marleny Sanchez Marquez