IRASILMA GRACIELA MARQUEZ MONTIEL - 14280XXX

Comprehensive Background check of Irasilma Graciela Marquez Montiel - 14280XXX

Nationality Venezuelan
National citizen document 14280XXX
Voter Precinct 61831
Report Available

Recommended articles

How do credit cards work in Mexico and what should I keep in mind when using them?

Mexico Credit cards in Mexico are financial instruments that allow you to make purchases on credit and defer payments. It is important to use them responsibly, pay the full balance each period to avoid interest and review account statements to detect possible unrecognized charges.

What is the cryptocurrency landscape in the Dominican Republic?

The use and adoption of cryptocurrencies in the Dominican Republic is growing. Although there is no specific regulation for cryptocurrencies in the country, there are companies and platforms that offer cryptocurrency exchange and trading services. However, it is important to exercise caution and be informed about the risks associated with cryptocurrencies before engaging in their use.

What is the embargo process in cases of debts with the National Migration Institute (INM) in Mexico?

The seizure process in cases of debts with the INM in Mexico involves the notification of the immigration debt, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What is competition law in Mexico?

Competition law regulates legal relationships derived from free economic competition, establishing regulations to prevent anti-competitive practices, protect fair competition and guarantee consumer well-being in the markets, seeking to promote efficiency and innovation in the economy.

What legislation governs the process of executing judicial sentences in El Salvador?

The process of executing sentences is regulated by the Civil and Commercial Procedure Code, defining the steps to enforce judicial resolutions.

What is the role of intelligence and security agencies in the fight against money laundering in Mexico?

Intelligence and security agencies, such as the Federal Police and the FGR (Attorney General's Office), play a key role in the investigation and prosecution of money laundering cases, collaborating closely with the FIU and other relevant authorities.

Other profiles similar to Irasilma Graciela Marquez Montiel