JESUS EVELIO VERGARA MARQUEZ - 16619XXX

Comprehensive Background check of Jesus Evelio Vergara Marquez - 16619XXX

Nationality Venezuelan
National citizen document 16619XXX
Voter Precinct 2573
Report Available

Recommended articles

What legal provisions protect vulnerable parties in a sales contract in El Salvador?

Salvadoran law protects vulnerable parties, such as consumers or people with less legal capacity, ensuring fair and equitable conditions in contracts.

What is the protection of the rights of people in a situation of access to justice for victims of gender violence in Panama?

In Panama, the aim is to protect the rights of victims of gender violence and guarantee their access to justice. Laws and policies are promoted that seek to prevent, punish and eradicate gender violence, as well as provide comprehensive care and protection to victims. Mechanisms for reporting, investigating and prosecuting cases of gender violence are established, and the creation of safe and supportive victims for spaces is promoted.

What is the role of experts in analyzing evidence of drug trafficking in the Brazilian criminal justice system?

Drug trafficking evidence analysis experts are tasked with examining and analyzing narcotic substances, containers, storage devices and other items related to drug trafficking cases, identifying illegal drugs, determining the quantity and purity of the substances and providing technical evidence for investigation and trial.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Guatemala?

Regulatory compliance and corporate social responsibility are interconnected in Guatemala. Complying with local laws and regulations is an essential part of CSR, and Guatemalan companies can demonstrate their commitment to society by integrating ethical and sustainable practices into their regulatory compliance.

What recommendations are made to financial institutions in Panama to comply with risk listing regulations?

Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.

What are the options available for alimony if the debtor does not comply with alimony obligations while abroad?

If the debtor is abroad and does not comply with the maintenance obligations in Colombia, the debtor can seek international legal assistance. This may include the application of international treaties to enforce maintenance obligations through cooperation between authorities of different countries. Legal advice specialized in international law can be crucial in these cases.

Other profiles similar to Jesus Evelio Vergara Marquez