ELIAS ENRIQUE SANCHEZ MARQUEZ - 4353XXX

Comprehensive Background check of Elias Enrique Sanchez Marquez - 4353XXX

Nationality Venezuelan
National citizen document 4353XXX
Voter Precinct 1040
Report Available

Recommended articles

What are the basic consumer rights in Mexico?

Basic rights include the right to information, quality, security, choice, compensation, education and organization, among others, as established by the Federal Consumer Protection Law.

What is the role of citizens in preventing and fighting corruption among Politically Exposed Persons in Colombia?

Citizens play a crucial role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Citizens can report acts of corruption, participate in social surveillance and control, and demand transparency and accountability from public officials. Additionally, citizens can engage in civil society organizations, anti-corruption movements, and citizen participation processes to promote institutional changes, strengthen public ethics, and demand better governance practices. Active citizen participation is essential to build a more just and transparent society.

What is being done to promote gender equality in the film industry in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the film industry. The inclusion and equitable representation of women in directing, producing and scriptwriting roles is encouraged, equal opportunity policies and financing for projects led by women are promoted, and work is being done to eliminate barriers and gender stereotypes in the film industry. .

What is the legal framework for money laundering in Panama?

Money laundering is a criminal offense in Panama and is mainly regulated by Law 42 of 2000. This legislation establishes measures to prevent, detect and punish money laundering. Penalties for this crime can include imprisonment, fines and confiscation of assets related to money laundering.

What are the types of easements in Mexican civil law?

The types include rights of way, lights and views, water, drainage, supply, cable passage, among others.

What is the relationship between PEP regulation and transparency in elections in Mexico?

PEP regulation contributes to increasing transparency in elections by controlling campaign donations and preventing undue influence on the electoral process.

Other profiles similar to Elias Enrique Sanchez Marquez