FAVIOLA DEL CARMEN MARQUEZ SANCHEZ - 13020XXX

Comprehensive Background check of Faviola Del Carmen Marquez Sanchez - 13020XXX

Nationality Venezuelan
National citizen document 13020XXX
Voter Precinct 34184
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of non-compliance with family duties?

Failure to fulfill family duties is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes legal provisions to prevent, investigate and punish cases of non-compliance with family duties, which implies failure to comply with obligations related to care, maintenance, education and protection of children by their parents or legal guardians. The competent authorities, such as the Public Ministry and the protection courts, work to protect the rights of minors and prosecute those responsible for breach of family duties. It seeks to guarantee the well-being and stability of minors in the family environment.

What is the identity validation process in accessing telecommunications services in the Dominican Republic?

When accessing telecommunications services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when contracting mobile phone, internet and cable television services. . Service providers may also require additional information, such as the customer's address, to verify identity and bill for services. Accurate identification is important in the provision of telecommunications services.

What is the risk list verification process in the health and pharmaceutical sector in Mexico?

In the healthcare and pharmaceutical sector in Mexico, the risk list verification process involves reviewing the identity of patients, healthcare providers, and pharmaceutical companies. Anti-money laundering and terrorist financing regulations must be complied with to prevent the use of the healthcare industry in illicit activities and ensure the quality of healthcare and pharmaceutical products.

What is the potential impact of corruption in the manipulation of judicial files in Costa Rica?

Corruption in the manipulation of judicial records in Costa Rica could have devastating consequences for confidence in the legal system. Distorting the truth and diverting justice for personal benefit would undermine the integrity of the system, eroding public trust and weakening the effectiveness of judicial institutions.

What is the role of the State Attorney General's Office in the investigation of crimes in Bolivia?

The State Attorney General's Office in Bolivia has the main role of directing the investigation of crimes. Its prosecutors oversee the collection of evidence, decision-making, and presentation of cases in court.

How is homicide punished in Bolivia?

Homicide in Bolivia is punishable by prison sentences, and the length of the sentence will depend on factors such as the intentionality of the act, the circumstances and the relationship between the victim and the aggressor. More severe penalties may apply in cases of aggravated homicide.

Other profiles similar to Faviola Del Carmen Marquez Sanchez