JEAN CARLOS MARQUEZ ACEVEDO - 17096XXX

Comprehensive Background check of Jean Carlos Marquez Acevedo - 17096XXX

Nationality Venezuelan
National citizen document 17096XXX
Voter Precinct 53052
Report Available

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What types of embargoes exist in Colombia?

In Colombia, different types of seizures can be applied, such as preventive seizure, executive seizure, wage seizure, and bank account seizure, among others. Each type of seizure has its own legal conditions and procedures.

What is the situation of women's rights in Guatemala in relation to gender violence and access to justice?

Women in Guatemala face high rates of gender violence, including domestic violence, sexual assault, and femicides, and face obstacles in accessing justice due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve women's access to justice through the training of judicial personnel, the creation of specialized units and the strengthening of victim care services.

What is the process of recognition and protection of intellectual property in the technological field in Chile?

The process of recognition and protection of intellectual property in the technological field in Chile focuses on the patentability and protection of inventions, as well as the regulation of copyrights and trademarks in the technological field.

What are the visa options for Panamanian citizens who want to work in the field of technology and innovation in Spain?

There are specific visas for technology and innovation professionals who want to work in technology companies in Spain.

Is it possible to request an identity card for an Ecuadorian citizen who resides in a country without consular representation?

In cases where an Ecuadorian citizen resides in a country without consular representation, they can coordinate with the nearest consulate or embassy to obtain the identity card. Special procedures established for these particular cases must be followed.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

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