HENRY ARMANDO MARQUEZ PERNIA - 12206XXX

Comprehensive Background check of Henry Armando Marquez Pernia - 12206XXX

Nationality Venezuelan
National citizen document 12206XXX
Voter Precinct 12640
Report Available

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The process of notifying foreign debtors in the Dominican Republic involves notifications through international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.

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Mexico advocates for the protection of the rights of migrants internationally, promoting respect for human dignity, non-discrimination and access to basic services for all migrants, regardless of their immigration status. Participates in international agreements and conventions that guarantee the protection and respect of the rights of migrants.

What institution is responsible for issuing the Personal Identity Card in Panama?

The Electoral Tribunal of Panama is the entity in charge of issuing the Personal Identity Card. It is the main identification document in the country.

What is the role of the National Securities Commission in regulatory compliance in the securities market of the Dominican Republic?

The National Securities Commission (CNV) is the regulatory entity in charge of supervising and regulating the securities market in the Dominican Republic. Its role is to protect investors and maintain market integrity through the application and supervision of regulations.

Is identity validation required when accessing health services in Paraguay?

Yes, identity validation is common in accessing health services in Paraguay. Hospitals and health centers may require the presentation of the identification card or other identification documents to register patients and provide medical care. This also applies to obtaining controlled medications.

What is the investment outlook in the cybersecurity risk management consulting services sector in Panama?

The cybersecurity risk management consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of cybersecurity in an increasingly digitalized world. Investment opportunities in this sector include the creation of cybersecurity risk management consulting companies, the provision of advisory services in vulnerability assessment, design of cybersecurity policies, implementation of security controls, and regulatory compliance consulting. in the field of cybersecurity risk management. Panama has established regulations and policies to promote safety

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