JESUS ALFONSO MARQUEZ DURAN - 8048XXX

Comprehensive Background check of Jesus Alfonso Marquez Duran - 8048XXX

Nationality Venezuelan
National citizen document 8048XXX
Voter Precinct 34260
Report Available

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What is the role of the National Council for Citizen Security and Coexistence in the management of judicial record information in El Salvador?

The National Council for Citizen Security and Coexistence can focus on citizen security policies that, although they do not directly manage judicial records, can use data for crime prevention strategies.

What are the visa options for Panamanian citizens who want to work in the field of culture or art in Spain?

There are specific visas for artists, writers, and other cultural professionals who wish to work in the field of culture or art in Spain.

What are the consequences of using falsified identification documents in housing procedures in El Salvador?

The use of falsified documents in housing procedures can result in considerable fines and legal problems in El Salvador.

Has the embargo in Venezuela affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples?

Yes, the embargo has affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples in Venezuela. Political and social tensions related to the embargo can make it difficult to implement policies and programs to guarantee equality, non-discrimination and the rights of people of African descent. This can have a negative impact on the human rights situation of this community in the country.

What are the obligations of financial institutions in Costa Rica to prevent the financing of terrorism?

Financial institutions in Costa Rica have the obligation to implement robust measures to prevent the financing of terrorism. This includes due diligence in identifying customers, monitoring suspicious transactions and reporting unusual transactions to the relevant authorities. The Law to Strengthen the Fight against Terrorism establishes specific requirements for these institutions to implement prevention programs, staff training and communication channels with the authorities. Compliance with these obligations is essential to strengthen the integrity of the financial system and prevent its misuse for terrorist activities.

What happens if a person is convicted of a criminal offense in Costa Rica?

If a person is convicted of a criminal offense in Costa Rica, a penalty will be imposed in accordance with the severity of the crime and the applicable legislation. Penalties may include imprisonment, fines or other sanctions. After serving the sentence, the person may have the opportunity to rehabilitate and reintegrate into society. Additionally, the criminal conviction will be recorded in the person's judicial record, which may have implications in areas such as employment and admission to certain institutions. Rehabilitation and sentence enforcement are important considerations in the legal system.

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