FELIPE SEGUNDO MARQUEZ MARQUEZ - 17735XXX

Comprehensive Background check of Felipe Segundo Marquez Marquez - 17735XXX

Nationality Venezuelan
National citizen document 17735XXX
Voter Precinct 60562
Report Available

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What are the laws and sanctions related to the crime of crimes against border security in Chile?

In Chile, crimes against border security are regulated by the Penal Code and Law No. 18,961 on Control of Weapons and Explosives. These crimes include the smuggling of weapons, ammunition, explosives and prohibited goods, facilitating the illegal entry of people into the country and other acts that threaten the security and integrity of the borders. Sanctions for crimes against border security may include prison sentences, fines, and confiscation of property used in the commission of the crime.

How does tax debt affect taxpayers who carry out consulting and professional services activities in Argentina?

Taxpayers who carry out consulting and professional services activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.

Can bank accounts be seized in Panama?

Yes, bank accounts can be seized in Panama as part of the movable assets susceptible to execution.

What are the obligations in relation to updating installation and use manuals for construction products sold in Bolivia?

The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will guarantee the updating of installation and use manuals for construction products sold in Bolivia, providing accurate and relevant information for users and contractors.

How is responsibility and accountability promoted for Politically Exposed Persons in Honduras?

In Honduras, responsibility and accountability for Politically Exposed Persons is promoted through various actions. This includes the promotion of laws and regulations that establish sanctions for acts of corruption, the creation of control and supervision mechanisms, such as audits and ethics commissions, and the promotion of a culture of transparency and accountability in public management. In addition, it seeks to strengthen the judicial and criminal justice systems to ensure that acts of corruption are investigated and punished effectively, thus guaranteeing the responsibility of PEPs.

How do disciplinary backgrounds affect the field of renewable energy and sustainability in Ecuador?

In the field of renewable energy and sustainability in Ecuador, the disciplinary background of companies and professionals can be considered in terms of environmental commitment and social responsibility. Disciplinary records related to violations of environmental regulations, unsustainable practices or corporate misconduct can affect project acceptance and confidence in sustainable development. Transparency and commitment to environmentally friendly practices are essential to avoid disciplinary records that could damage reputation in the renewable energy field.

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