HECTOR JOSE MARQUEZ LOPEZ - 17276XXX

Comprehensive Background check of Hector Jose Marquez Lopez - 17276XXX

Nationality Venezuelan
National citizen document 17276XXX
Voter Precinct 11174
Report Available

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How is the crime of vehicle theft legally addressed in Argentina?

Vehicle theft in Argentina is penalized by laws that seek to prevent and punish car theft. Penalties proportional to the seriousness of the crime are imposed, and cooperation between security forces is encouraged to combat this type of crime.

How is the process carried out to obtain the Certificate of Registration of Cooperatives in Paraguay?

The Cooperative Registration Certificate in Paraguay is obtained through the National Institute of Cooperatives (INCOOP). Cooperatives must present the required documentation, such as the bylaws and list of members, meet specific requirements and follow the established procedures to obtain this certificate that validates the legal existence of the cooperative.

What is considered tax fraud in Colombia and what are the associated penalties?

Tax fraud in Colombia refers to the evasion or avoidance of taxes through fraudulent practices, such as submitting false information, failing to declare income, or manipulating accounting records. Associated penalties may include criminal legal actions, significant fines, administrative sanctions, asset confiscation, tax control and oversight measures, and additional actions for violation of tax laws.

What is the legal framework for the crime of organized crime in Panama?

Organized crime is a serious crime in Panama and is punishable by the Penal Code and Law 17 of 2013. Penalties for organized crime can include prison, fines, and confiscation of assets used in criminal activities.

What is the role of the Ministry of Justice and Human Rights in the Ecuadorian judicial system?

This ministry may be involved in formulating judicial policies and supervising the administration of justice in the country.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and environmental research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence and environmental research in Spain. They can collaborate with environmental institutions, participate in sustainability projects and contribute to the development of technological solutions for environmental protection.

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