EDGAR JOSE MARTINEZ MARIN - 11523XXX

Comprehensive Background check of Edgar Jose Martinez Marin - 11523XXX

Nationality Venezuelan
National citizen document 11523XXX
Voter Precinct 20104
Report Available

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Has the embargo in Venezuela affected diplomatic relations between Venezuela and other countries in the region?

The embargo has affected diplomatic relations between Venezuela and other countries in the region. Some countries have supported the embargo measures, while others have expressed their rejection or have sought a neutral stance. This has generated tensions and divisions in the region, making dialogue and cooperation between the countries involved difficult.

How is the recovery of assets from money laundering promoted in Honduras?

In Honduras, measures are being implemented to encourage the recovery of assets from money laundering. This involves the identification, seizure and confiscation of property obtained through illicit activities. The recovered funds are allocated to development programs, assistance to victims and strengthening the institutions in charge of combating money laundering.

How is the financing of terrorism prevented through telecommunications activities and internet services in Costa Rica?

Telecommunications and internet services activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify customers and report suspicious transactions.

What are the specific considerations for sales contracts for design and construction services in Ecuador?

Contracts for the sale of design and construction services involve specific considerations. The contract may address planning, design, construction schedules, and quality standards. It is also crucial to specify how design changes, construction permits, and how the completed work will be evaluated and accepted.

What is the legal framework to protect the rights of people in the field of cultural diversity and the rights of indigenous peoples in Peru?

In Peru, the legal framework to protect the rights of cultural diversity and the rights of indigenous peoples is established through the Constitution and specific laws. The cultural diversity of the country is recognized and respected, as well as the rights of indigenous peoples to their identity, territory, prior consultation and participation in decision-making that affects them. The protection and revitalization of the languages, traditions and ancestral knowledge of indigenous peoples is promoted. Mechanisms for intercultural dialogue, coordination with indigenous peoples and development programs that respect their worldview and ways of life are established.

What is the process for requesting a child support review in the Dominican Republic?

The process to request a review of child support in the Dominican Republic generally involves filing an application with the court that issued the original judgment. The request must include an explanation of the circumstances warranting the review, such as changes in income or expenses. The court will review the request and schedule a hearing if necessary

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