JAVIER FRANCISCO MARQUEZ PULGAR - 25739XXX

Comprehensive Background check of Javier Francisco Marquez Pulgar - 25739XXX

Nationality Venezuelan
National citizen document 25739XXX
Voter Precinct 60400
Report Available

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What is the participation of the State of Panama in the promotion of legal education and citizen awareness?

The State of Panama participates in the promotion of legal education and citizen awareness by developing educational programs, information campaigns and activities that foster understanding of legal rights and citizen responsibilities, thus contributing to greater informed participation in the judicial system. Panamanian.

What are the visa options for fashion design professionals and Dominican designers who want to work in the fashion industry in the United States?

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Does the judicial branch in El Salvador have jurisdiction in determining alimony?

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What is the legislation related to money laundering and terrorist financing in Costa Rica?

Costa Rica has established laws and regulations to combat money laundering and terrorist financing. The Law on Strengthening the Fight against Organized Crime and the Decree against Money Laundering and the Financing of Terrorism are examples of key legislation in this field. These laws impose obligations on financial institutions and other entities to prevent and detect suspicious activity. Costa Rica also cooperates with international organizations in the fight against money laundering and the financing of terrorism. The country seeks to prevent misuse of the financial system for criminal and terrorist purposes.

What should I do if I lose my Guatemalan passport while abroad?

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What is patrimonial violence and how are victims protected in Guatemala?

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