HELI EDUARDO RIOS MARQUEZ - 18062XXX

Comprehensive Background check of Heli Eduardo Rios Marquez - 18062XXX

Nationality Venezuelan
National citizen document 18062XXX
Voter Precinct 17294
Report Available

Recommended articles

What is the penalty for the crime of human trafficking in Guatemala?

Human trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the exploitation of people for the purposes of sexual exploitation, forced labor or other forms of slavery, protecting human rights.

Can I request an Argentine DNI if I am an Argentine citizen but live in an indigenous community?

If you live in an indigenous community, you can request the Argentine DNI at a RENAPER or Civil Registry office near your community. There are special programs and services designed to guarantee access to documentation for indigenous communities.

What is the role of the Honduran Financial Analysis Unit in the fight against money laundering?

The Financial Analysis Unit (UAF) of Honduras plays a key role in the fight against money laundering. It is the entity in charge of receiving, analyzing and disseminating information about suspicious transactions to the competent authorities. The UAF cooperates with other financial intelligence units at the national and international level to combat money laundering effectively.

What is the guardianship process in cases of mental incapacity in Brazil?

The conservatorship process in cases of mental incapacity in Brazil is a judicial procedure through which a person, called a conservator, is appointed to represent and manage the affairs of a person of legal age who has been declared incapable of managing his or her own assets. and decisions due to a mental disability. The conservatorship application can be filed

Can judicial records in Chile be used to evaluate the suitability of candidates in political elections?

In Chile, judicial records are not used to evaluate the suitability of candidates in political elections. The Constitutional Organic Law on Popular Votes and Scrutinies establishes the requirements and conditions to be a candidate, and judicial records are not one of the criteria considered. Citizens have the right to vote and elect their representatives, regardless of their criminal record.

How is the right to gender equality guaranteed in the area of gender violence in Chile?

In Chile, the right to gender equality in the area of gender violence is guaranteed through laws and policies that seek to prevent, punish and eradicate all forms of gender-based violence. Protection and support measures are implemented for victims of gender violence, awareness and education on gender equality is promoted, and reporting and access to justice mechanisms are established for victims.

Other profiles similar to Heli Eduardo Rios Marquez