IVETH LORENA GARCIA MARQUEZ - 13946XXX

Comprehensive Background check of Iveth Lorena Garcia Marquez - 13946XXX

Nationality Venezuelan
National citizen document 13946XXX
Voter Precinct 11633
Report Available

Recommended articles

What are the rights of people displaced by police violence in Costa Rica?

People displaced by police violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by police violence, guaranteeing respect for their rights and promoting accountability and respect for the principles of legality and proportionality by police authorities.

What penalties do companies that collect identifying information without the consent of individuals face in El Salvador?

Penalties may include substantial fines and legal action for collecting identifying information in an unauthorized manner or without consent.

What is the role of the State in the standardization and regulation of identity validation in El Salvador?

The State can establish standards and regulations to guarantee uniformity and effectiveness in identity validation processes.

What is the impact of extradition on the perception of international cooperation in the fight against trafficking in stolen art in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against trafficking in stolen art in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks dedicated to this crime.

What are the legal consequences of blackmail in Ecuador?

Blackmail is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial sanctions. This regulation seeks to protect people from extortion and guarantee their safety and peace of mind.

What is the relevance of information exchange agreements in tax terms in Colombia?

Information exchange agreements are important in the tax field to facilitate cooperation between countries. Colombia participates in agreements of this type to share information on financial accounts, transactions and other relevant data to combat international tax evasion. Taxpayers with assets abroad should be aware of these agreements and comply with international reporting obligations to avoid tax and legal problems.

Other profiles similar to Iveth Lorena Garcia Marquez