EMILIA MONIQUE MARVEZ TRELUYER - 12358XXX

Comprehensive Background check of Emilia Monique Marvez Treluyer - 12358XXX

Nationality Venezuelan
National citizen document 12358XXX
Voter Precinct 37950
Report Available

Recommended articles

How can I apply for a Mexican passport for a minor?

To request a Mexican passport for a minor, you must go to a delegation of the Ministry of Foreign Affairs (SRE) with the minor and both parents or legal guardians. You must present the required documentation, such as the minor's birth certificate, identification of the parents or guardians, proof of address and photographs of the minor.

How is judicial independence guaranteed in Costa Rica?

Judicial independence in Costa Rica is guaranteed through the separation of powers, the appointment of judges for fixed periods and the prohibition of external interference in judicial decisions, ensuring the impartiality and autonomy of the Judiciary.

What procedures are necessary to obtain a license for the sale of pharmaceutical products in Costa Rica?

The procedures to obtain a license for the sale of pharmaceutical products in Costa Rica include submitting an application to the Directorate of Pharmacy and Drugs of the Ministry of Health, complying with storage and security requirements, and providing the required documentation. The entity will evaluate the application and grant the license if the requirements are met.

What is the investigation process for corruption crimes in the Dominican Republic?

The investigation of corruption crimes in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Extensive investigations are carried out, evidence is collected and the accused are brought to trial.

What protections exist for the right to non-discrimination due to economic situation in Costa Rica?

The right to non-discrimination due to economic situation in Costa Rica implies the protection of the rights of all people, regardless of their economic situation. It seeks to guarantee equal treatment, access to opportunities and resources, and protection against any form of discrimination based on economic situation.

How is the ongoing training of exposed persons in Paraguay addressed to stay up to date on the latest trends and risks in money laundering and terrorist financing?

Continuous training programs were established in Paraguay for exposed persons, ensuring that they are updated on the latest trends and risks in money laundering and terrorist financing, strengthening their skills and knowledge.

Other profiles similar to Emilia Monique Marvez Treluyer