EDWARD JOSE MARQUEZ JIMENEZ - 16823XXX

Comprehensive Background check of Edward Jose Marquez Jimenez - 16823XXX

Nationality Venezuelan
National citizen document 16823XXX
Voter Precinct 3303
Report Available

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What is being done to promote gender equality and the inclusion of women in the field of science and technology in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of science and technology. The participation of women in scientific and technological careers is encouraged, support and resources are provided for the development of their skills, and work is done to eliminate barriers and gender stereotypes in these fields.

Can customers file complaints regarding the KYC process in Paraguay?

Yes, customers in Paraguay can submit complaints related to the KYC process to financial institutions and regulatory authorities, if they believe that their rights have been violated or that the process has not been carried out correctly.

What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

What are the rights of workers in situations of unpaid leave in Ecuador?

Workers on unpaid leave in Ecuador maintain certain rights, such as employment protection and the ability to return to work once the leave ends.

Can a foreigner adopt a child in Venezuela?

Yes, a foreigner can adopt a child in Venezuela, as long as they meet the requirements established in Venezuelan legislation and the corresponding adoption process is followed.

How is the sale of used personal property regulated in Costa Rica from a legal point of view?

The sale of used personal property in Costa Rica is regulated from a legal point of view by the general provisions on sales contracts in the Civil Code. However, specific aspects relating to the condition and warranties of used goods may be subject to specific agreements between the parties. It is important that the parties involved in the sale of used personal property know and clearly agree on the terms of the contract, especially regarding the condition of the goods and applicable warranties, to avoid potential legal disputes.

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