JESUS DOMINGO MARQUEZ ROA - 19048XXX

Comprehensive Background check of Jesus Domingo Marquez Roa - 19048XXX

Nationality Venezuelan
National citizen document 19048XXX
Voter Precinct 34050
Report Available

Recommended articles

What is the relationship between disciplinary background and participation in skill development programs in influencer marketing and social media in Argentina?

Disciplinary background may influence individuals' participation in skill development programs in influencer marketing and social media in Argentina. Organizations offering these programs can assess the suitability of participants, balancing safety with training opportunities for those with disciplinary backgrounds looking to excel in the field of digital marketing and social media.

What is the importance of evaluating soft skills in the selection process in the Colombian context?

In the Colombian context, soft skills are crucial to evaluate, as the work culture values collaboration, effective communication, and adaptability. Assessing these skills helps ensure a better cultural fit between the candidate and the work environment in Colombia.

What should I do if my Personal Identification Document (DPI) contains incorrect information?

If your DPI contains incorrect information, you must go to RENAP and request a correction of the data. You must submit relevant documentation to support the necessary correction and follow the established process.

What is the relationship between money laundering and terrorist financing in Mexico, and what measures are taken to prevent this connection?

Money laundering and terrorist financing may be related, since illicit funds can be used to finance terrorist activities. Mexico implements regulations and supervision to prevent this connection and complies with international standards in the fight against the financing of terrorism.

What is an anonymous bank account and is it possible to have one in Panama?

An anonymous bank account refers to an account in which the true beneficiaries are not revealed. In Panama, legislation requires banks to maintain adequate records of their clients and carry out identity verifications, so the opening of anonymous bank accounts is not permitted.

What are the regulations that address crimes related to drug trafficking in El Salvador?

The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.

Other profiles similar to Jesus Domingo Marquez Roa