EDUARDO RUBEN MARQUEZ GONZALEZ - 15914XXX

Comprehensive Background check of Eduardo Ruben Marquez Gonzalez - 15914XXX

Nationality Venezuelan
National citizen document 15914XXX
Voter Precinct 36900
Report Available

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What legal consequences do the crime of sexual abuse entail in Chile?

In Chile, sexual abuse is considered a crime and is punishable by the Penal Code. This crime involves performing sexual acts without consent or taking advantage of the victim's vulnerable situation. The sanctions for sexual abuse may vary depending on the age of the victim and the circumstances of the event, and may include prison sentences and protection measures for the victim.

What is the marital partnership regime for future assets in Costa Rica?

The marital partnership regime of future assets in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage, including those they acquire in the future. A community property is created and assets are divided equally in the event of divorce or dissolution of marriage.

What is the policy to promote equal opportunities in access to education in Chile?

The Chilean government has implemented policies to promote equal opportunities in access to education with the aim of guaranteeing inclusive and equitable education for all citizens. Measures for access to preschool education have been implemented, equal opportunities in basic and secondary education have been promoted, scholarship and financing programs have been created for low-income students, and work has been done to eliminate barriers to education. access to education, such as discrimination and lack of adequate infrastructure.

How does Salvadoran law regulate the use of biometrics in identification documents?

The legislation establishes the parameters and regulations for the use of biometrics in identification documents, guaranteeing their legality and security.

What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?

In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.

What is the relationship between money laundering and tax evasion in Honduras?

There is a close relationship between money laundering and tax evasion in Honduras. Illicit funds obtained from illegal activities are often used to evade taxes and hide unreported profits. This harms the country's tax revenue collection and undermines equity and fairness in the tax system.

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