JHORDANIS DAVID URQUIOLA MARQUEZ - 25511XXX

Comprehensive Background check of Jhordanis David Urquiola Marquez - 25511XXX

Nationality Venezuelan
National citizen document 25511XXX
Voter Precinct 13640
Report Available

Recommended articles

How is the cultural adaptation of a candidate evaluated in the selection process in Peru?

Cultural adaptation is assessed through questions about previous experiences in similar environments, the ability to work with different cultures, and knowledge of Peruvian culture.

How are the challenges of equal access to education in Panama addressed?

The government of Panama works to promote equal access to education through policies and programs that guarantee free basic education, promote the inclusion of vulnerable groups and guarantee quality and equity in education. Educational infrastructure is strengthened, teacher training is improved, inclusive education is promoted, and scholarship and financial support programs are implemented for students with fewer resources.

How is the responsibility of an accomplice in business corruption crimes determined in Paraguay?

In Paraguay, the liability of an accomplice in corporate corruption crimes is determined based on their participation and contribution to the criminal activity. Legislation may establish specific provisions to address complicity in corporate corruption. Accomplices in these crimes may be those who collaborate, facilitate or participate in corrupt actions related to business activities. The judicial authorities will evaluate the evidence presented during the trial to determine the responsibility of the accomplice and apply the corresponding sanctions according to current legislation. It is essential to review the updated regulations to understand the specific provisions related to the liability of accomplices in cases of corporate corruption in Paraguay.

What are the requirements to request a judicial separation in Brazil?

The requirements to request a judicial separation in Brazil include demonstration of the irreparable breakdown of the marriage and the presentation of a judicial petition with or without agreement between the spouses on the division of property and custody of children, if any.

What is the process of assistance to victims of gender violence at the community level in the Dominican Republic?

Victims of gender violence at the community level in the Dominican Republic can seek assistance from victim assistance centers and women's rights organizations. They are provided legal, psychological support and protection in their community.

How is international cooperation carried out in the fight against money laundering in Panama?

Panama has established international cooperation agreements and mechanisms to combat money laundering. This includes collaborating with other countries in investigating cases, sharing financial information and supporting the recovery of illicit assets.

Other profiles similar to Jhordanis David Urquiola Marquez