ELSA RUFINA PEREZ MARQUEZ - 9600XXX

Comprehensive Background check of Elsa Rufina Perez Marquez - 9600XXX

Nationality Venezuelan
National citizen document 9600XXX
Voter Precinct 28560
Report Available

Recommended articles

What are the legal consequences for tampering with evidence in Argentina?

Tampering with evidence, which involves manipulating, destroying or falsifying evidence relevant to a legal process, is a crime in Argentina. Legal consequences for tampering with evidence can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the integrity and validity of evidence presented in court and ensure a fair judicial process.

What are the regulations applicable to the sale of cultural or historical property in Mexico?

The sale of cultural or historical goods in Mexico is regulated by the National Institute of Anthropology and History (INAH) and the Federal Law on Archaeological, Artistic and Historical Monuments and Zones.

Can I obtain a person's judicial records if I am their legal representative in a pet custody dispute process in Argentina?

As a legal representative in a pet custody dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous cases or evidence presented in court proceedings involving pet custody.

What impact does the corruption of Politically Exposed Persons have on the economic development of Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the economic development of Guatemala. The diversion of public funds and acts of corruption in infrastructure projects and government procurement limit economic growth, hinder investment, and generate market distortions. Furthermore, corruption can discourage foreign investment and affect investor confidence in the business environment.

What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?

Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.

What are the buyer's obligations in a sales contract in El Salvador?

Pay the agreed price, receive the good at the established place and time and assume the transfer costs if they are stipulated in the contract.

Other profiles similar to Elsa Rufina Perez Marquez