ENICIA FERNANDEZ MARQUEZ - 14668XXX

Comprehensive Background check of Enicia Fernandez Marquez - 14668XXX

Nationality Venezuelan
National citizen document 14668XXX
Voter Precinct 16054
Report Available

Recommended articles

What is the procedure to request the adoption of a child in Argentina?

The procedure to request the adoption of a child in Argentina involves complying with the requirements established by the adoption law. This includes attending information talks, undertaking psychological and socio-economic assessments, completing application forms and participating in interviews and suitability assessments. The process is carried out by the competent adoption body in each province.

What is the importance of the relationship between Mexico and the countries of Central Europe?

The relationship between Mexico and the countries of Central Europe is important in terms of economic, political and cultural cooperation. Both regions share interests in areas such as trade, investment and regional integration, which promotes bilateral and multilateral collaboration in different areas.

How is the amount of a wage garnishment determined in Argentina?

The amount of the wage garnishment is determined by applying percentages established by law to the debtor's income, with limits to protect their basic needs.

What is the focus of money laundering prevention measures in the energy sector in Chile?

In the energy sector in Chile, measures have been established to prevent money laundering. These measures include the identification and verification of the identity of customers and suppliers, the implementation of due diligence policies and procedures, and the monitoring of financial transactions related to the sector. In addition, collaboration with regulatory and financial authorities is promoted to strengthen controls and prevent the use of the energy sector for illicit money laundering activities.

How is gender violence addressed in rural communities in Peru?

In Peru, measures are being taken to address gender violence in rural communities. Respect for women's rights is promoted in these communities, protection mechanisms and access to justice are strengthened, and women's participation in decision-making is encouraged. In addition, education on gender equality is promoted, psychological and legal support is provided to victims of gender violence, and awareness and prevention campaigns are carried out in rural communities.

What is the investigation process for organ trafficking crimes in the Dominican Republic?

The investigation of organ trafficking crimes in the Dominican Republic involves the Attorney General's Office and the Prosecutor's Office. The aim is to identify those involved in this illegal activity and prevent it.

Other profiles similar to Enicia Fernandez Marquez