HILDEMARO MARQUEZ AVENDAÑO - 10716XXX

Comprehensive Background check of Hildemaro Marquez Avendaño - 10716XXX

Nationality Venezuelan
National citizen document 10716XXX
Voter Precinct 33220
Report Available

Recommended articles

What is the system of protection of the rights of indigenous peoples in Mexico?

Mexico has a system of protection of the rights of indigenous peoples that seeks to recognize and respect their culture, territory, language, traditions and forms of organization. It seeks to promote the consultation and participation of indigenous peoples in decisions that affect them, and guarantee their access to justice, health, education and sustainable development.

What is "professional secrecy" and how is it applied in the prevention of money laundering in Peru?

"Professional secrecy" is the duty of confidentiality that certain professionals, such as lawyers and accountants, have with respect to confidential information obtained in the exercise of their profession. In the context of money laundering in Peru, professional secrecy is not absolute and can be lifted in cases of suspicious activities or money laundering investigations. Professionals are obliged to collaborate with competent authorities and provide relevant information to prevent and combat money laundering.

What is the procedure to request an operating license for a cargo transportation company in Ecuador?

The procedure to request an operating license for a cargo transportation company in Ecuador involves going to the National Transport Regulation and Control Agency (ANT) and submitting an application. You must provide detailed information about the company, vehicle fleet, transportation routes and comply with the requirements established by the ANT regarding technical conditions, permits and insurance. The ANT will evaluate the application and, if approved, the operating license will be issued to the cargo transportation company.

How is the participation of minors in cases of adoption of children with siblings in Guatemala legally regulated?

The participation of minors in cases of adoption of children with siblings is legally regulated in Guatemala. It seeks to preserve the family unity, establishing protocols to facilitate the joint adoption of siblings when possible, promoting their well-being and emotional stability.

How can internet fraud affect the perception of Brazil as a destination for medical tourism?

Internet fraud can affect the perception of Brazil as a destination for medical tourism by raising concerns about the authenticity and quality of medical services offered online, which can decrease the willingness of international tourists to travel to the country in search of medical treatment.

What is the economic impact of corruption of politically exposed people in Ecuador?

Corruption of politically exposed persons has a significant economic impact in Ecuador. The diversion of public resources and acts of corruption can weaken the country's economy, reduce investment and economic growth, and generate inequality and poverty. Furthermore, corruption can discourage foreign investment and negatively affect the country's reputation in international markets.

Other profiles similar to Hildemaro Marquez Avendaño