GABRIEL ANTONIO MARQUEZ SANCHEZ - 21186XXX

Comprehensive Background check of Gabriel Antonio Marquez Sanchez - 21186XXX

Nationality Venezuelan
National citizen document 21186XXX
Voter Precinct 59040
Report Available

Recommended articles

Can the debtor challenge an embargo in Paraguay and how?

Yes, the debtor in Paraguay has the right to challenge an embargo. To challenge, the debtor must file an appeal with the court that issued the seizure measure. This appeal must contain the arguments and evidence that support the challenge. It is crucial that the debtor acts within the deadlines established by law to file the dispute and follow the appropriate procedures. The challenge can be based on various reasons, such as procedural errors or the lack of legal basis for the seizure. Understanding how to challenge a garnishment is essential to protecting the debtor's rights during the process.

How is risk management related to PEP coordinated at the regional and local level in Colombia, considering the particularities and specific needs of different geographic areas and communities?

The coordination of risk management related to PEP at the regional and local level in Colombia is carried out taking into account the particularities and specific needs of different geographic areas and communities. Coordination mechanisms are established between government entities at the national level and local authorities to adapt risk management measures to local realities. In addition, the active participation of communities is encouraged in the identification of possible risks and in the application of preventive strategies. Effective coordination at the regional and local level contributes to more comprehensive risk management adapted to the specific characteristics of each region in Colombia.

What are the causes of loss of parental authority in Ecuador?

The causes of loss of parental authority in Ecuador include serious abandonment of the child, physical or psychological abuse, labor exploitation, human trafficking, serious failure to comply with parenting duties, and inappropriate behavior that harms the child's development. .

What is the importance of due diligence in the context of compliance in Argentina?

Due diligence in Argentina is crucial to evaluate the suitability and legality of business partnerships. It involves thorough vetting of third parties prior to collaboration, ensuring they meet ethical and legal standards, and helps prevent legal and reputational risks.

What is the impact of corruption on social investment and human development in the Dominican Republic?

Corruption has a significant impact on social investment and human development in the Dominican Republic. When resources destined for social programs and projects, such as education, health or housing, are diverted or misused due to acts of corruption, the State's ability to satisfy the basic needs of the population is limited. The lack of adequate social investment contributes to the persistence of poverty, inequality and social exclusion, hampering human development and the well-being of society as a whole. The fight against corruption is essential to ensure equitable distribution of resources and promote inclusive and sustainable development.

Can a Chilean company operate abroad with its RUT as a legal entity?

Yes, a Chilean company can operate abroad with its legal entity RUT, especially if it carries out international transactions or has a presence in other countries.

Other profiles similar to Gabriel Antonio Marquez Sanchez