FREDY ALI MARQUEZ SANCHEZ - 18046XXX

Comprehensive Background check of Fredy Ali Marquez Sanchez - 18046XXX

Nationality Venezuelan
National citizen document 18046XXX
Voter Precinct 13290
Report Available

Recommended articles

How can I request a permit to import industrial chemicals in Costa Rica?

To request a permit to import industrial chemicals in Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.

How is the crime of document falsification penalized in the Dominican Republic?

Document falsification is a crime that is prosecuted in the Dominican Republic. Those who create, alter, falsify or use public or private documents with the purpose of deceiving, misleading or harming others, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and the laws protection of the integrity and authenticity of documents.

How are data protection and privacy issues addressed in the due diligence of technology companies in the Dominican Republic?

Data protection and privacy issues are addressed in the due diligence of technology companies in the Dominican Republic by evaluating data handling practices, compliance with privacy regulations, and the protection of users' personal information. This guarantees data privacy and security.

What are the landlord's obligations in terms of maintenance of common areas in shared properties in Argentina?

The landlord is responsible for the maintenance of common areas, such as hallways or patios, in shared properties, unless otherwise agreed in the contract.

How does Bolivia ensure transparency in financial transactions related to renewable energy projects, and what is the role of collaboration with international organizations in the financing of these initiatives?

Bolivia ensures transparency in financial transactions related to renewable energy projects. Detailed controls are implemented in the financing of renewable energy initiatives, verifying the authenticity of the operations and the legitimacy of the funds. Close collaboration with international organizations, such as environmental and financial entities, strengthens the country's capacity to prevent money laundering in projects aimed at sustainability and renewable energy.

What are the responsibilities of companies in Colombia when discovering disciplinary records in an existing employee?

Companies have a responsibility to conduct impartial internal investigations, consider the seriousness of the record, and make fair decisions that align with internal policies and Colombian labor laws.

Other profiles similar to Fredy Ali Marquez Sanchez