HENRRY JESUS SALAS MARQUEZ - 16604XXX

Comprehensive Background check of Henrry Jesus Salas Marquez - 16604XXX

Nationality Venezuelan
National citizen document 16604XXX
Voter Precinct 34632
Report Available

Recommended articles

Can foreign citizens obtain an Ecuadorian identity card to access public services?

Foreign citizens in Ecuador can obtain an identity card with certain categories of resident visas. This card allows them to access public services and carry out procedures in the country. The visa categories that allow this vary depending on current immigration regulations.

Can judicial records influence participation in research projects in artificial intelligence applied to precision agriculture in Colombia?

In research projects on artificial intelligence applied to precision agriculture, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to improve efficiency and sustainability in agricultural production.

How can pay equity and promotion concerns be addressed for Dominican employees in the United States?

Pay equity and promotion assessments can be conducted to identify and address potential disparities, and compensation and promotion policies and practices based on merit and equity can be implemented.

Can an embargo in Panama affect the intellectual property or copyright of the debtor?

In Panama, a seizure can affect the debtor's intellectual property or copyright if it can be demonstrated that these assets have economic value and are subject to the outstanding debt. The court may order the seizure of copyright or intellectual property to ensure compliance with the obligation.

How is the prevention of money laundering addressed in the gambling and casino sector in Paraguay?

The prevention of money laundering in the gambling and casino sector in Paraguay is addressed through specific regulations. Companies engaged in gambling activities are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of casinos and gambling establishments in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gambling and casinos. Constant adaptation to the dynamics of the sector is essential to maintain the effectiveness of preventive measures.

How can I obtain a construction license in Costa Rica?

To obtain a construction license in Costa Rica, you must submit an application to the corresponding municipality, accompanied by construction plans, technical studies, environmental reports, among other required documents. In addition, you must pay the corresponding fees.

Other profiles similar to Henrry Jesus Salas Marquez