GENOVEVA DEL CARMEN MARQUINA DIAZ - 9195XXX

Comprehensive Background check of Genoveva Del Carmen Marquina Diaz - 9195XXX

Nationality Venezuelan
National citizen document 9195XXX
Voter Precinct 31711
Report Available

Recommended articles

What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote equality in access to technology in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs to promote equality in access to technology in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of practices that promote equality in access to technology by the child.

What is the role of the Public Ministry in Chile?

The Public Ministry in Chile is in charge of investigating crimes and carrying out criminal action on behalf of the State.

What are the legal consequences of the crime of injuries in Mexico?

Injury, which involves causing physical harm or harm to a person, is considered a crime in Mexico. Legal consequences can vary depending on the severity of the injuries, but generally include criminal penalties that can range from prison sentences to financial penalties. The protection of the physical integrity and health of people is promoted, and actions are implemented to prevent and punish this crime.

What is the legal approach to the protection of children's rights in cases of adoption by couples who have overcome infertility problems in Guatemala?

The legal approach to the protection of children's rights in cases of adoption by couples who have overcome infertility problems seeks to guarantee the emotional and social well-being of the child. Courts can evaluate couples' stability and ability to provide a loving and nurturing environment.

What are some socioeconomic challenges facing El Salvador?

Some socioeconomic challenges facing El Salvador include poverty, unemployment, and irregular migration.

What measures have been adopted to prevent the use of virtual assets in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of virtual assets in money laundering. Regulations are established for companies operating in the field of virtual assets, such as cryptocurrency exchanges, which include due diligence requirements in identifying customers, monitoring transactions and reporting suspicious activities. In addition, cooperation with international regulators is promoted and supervision measures are established to guarantee transparency and integrity in the use of virtual assets in Costa Rica.

Other profiles similar to Genoveva Del Carmen Marquina Diaz