ELIO ESTEBAN MARQUEZ PRATO - 3078XXX

Comprehensive Background check of Elio Esteban Marquez Prato - 3078XXX

Nationality Venezuelan
National citizen document 3078XXX
Voter Precinct 50225
Report Available

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What is the validity of the Non-Inhibition Certificate in Peru?

The Non-Inhibition Certificate in Peru generally has a validity of 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures.

What measures can be taken to prevent the entry of illicit funds into Venezuela?

To prevent the entry of illicit funds into Venezuela, it is necessary to strengthen border controls, both land, sea and air. This involves improving the capacity of the agencies in charge of carrying out inspections, implementing appropriate technology for the detection of illegal money movements and promoting international cooperation in the fight against money laundering.

How does the Attorney General's Office collaborate in the protection of consumer rights in relation to business integrity?

The Administration Attorney's Office can collaborate in the protection of consumer rights by investigating and sanctioning business practices that violate the integrity and rights of consumers in Panama.

What is the role of the State of Panama in protecting the integrity of participants in judicial processes?

The State of Panama has the responsibility of protecting the integrity of the participants in judicial processes, including judges, lawyers, witnesses and parties involved, through the implementation of security measures and the sanction of conduct that puts the safety of the victims at risk. involved in the Panamanian legal system.

What are the legal consequences of failing to report in Ecuador?

Failure to report, which implies not filing a report when there is knowledge of a crime, is a crime in Ecuador and may result in financial sanctions. This regulation seeks to encourage citizen participation in the fight against crime and ensure the collaboration of citizens in the investigation and prosecution of crimes.

Are there mediation or conciliation resources available to resolve alimony disputes in Mexico?

Yes, in Mexico there are mediation and conciliation services available to help parties resolve alimony disputes in a more amicable and less litigious manner. These services provide a neutral space for parties to discuss their concerns and seek mutually acceptable solutions. Mediation can be beneficial in reaching agreements without resorting to long and expensive legal procedures.

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