IBELISE ELENA MARQUEZ - 13221XXX

Comprehensive Background check of Ibelise Elena Marquez - 13221XXX

Nationality Venezuelan
National citizen document 13221XXX
Voter Precinct 47150
Report Available

Recommended articles

What is the situation of the rights of indigenous peoples in Guatemala in relation to prior, free and informed consultation on projects that affect their territories and natural resources?

Indigenous peoples in Guatemala face challenges in free, prior and informed consultation on projects that affect their territories and natural resources, due to lack of compliance with international standards, violations of their territorial rights and absence of effective mechanisms for participation and consent.

What is the "Gender Identity Program" in Mexico and its relationship with identification?

The Gender Identity Program focuses on recognizing and respecting the gender identity of people in Mexico. This may involve changes to identification documents, such as a Voter Card, to reflect the person's chosen gender identity.

How are discrepancies in the information provided by educational entities handled during identity verification processes in Paraguay?

Companies must have procedures to address discrepancies, collaborating with educational entities to correct information in verification processes in Paraguay.

What is the procedure for the dissolution of a stable union in Brazil?

The procedure for dissolving a stable union in Brazil is similar to that of divorce, although it may vary depending on whether the couple has officially registered their stable union. It is required to file a court petition, demonstrate the irreparable breakdown of the relationship and agree on the division of assets and, if applicable, custody of the children.

What is the process to request an environmental license in Colombia?

The process to request an environmental license in Colombia varies depending on the category of the project and the corresponding environmental regulations. In general, you must submit an environmental impact study, environmental management plan and other technical documents to the competent environmental authority. The environmental impact of the project will be evaluated and inspection visits will be carried out. If the requirements are met, the environmental license will be granted.

What is “money laundering tourism” and how is it addressed in Panama?

“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.

Other profiles similar to Ibelise Elena Marquez