JOEL JESUS MARQUEZ - 14346XXX

Comprehensive Background check of Joel Jesus Marquez - 14346XXX

Nationality Venezuelan
National citizen document 14346XXX
Voter Precinct 42723
Report Available

Recommended articles

What is the impact of migration on the digital divide in Mexico?

Migration can impact the digital divide in Mexico by influencing access to information technologies, digital literacy, and training in technological skills in areas of origin and destination of migrants, which may have implications for social inclusion, participation citizenship and economic development.

Can a person have a RUT in Chile if they have no income or economic activities?

Yes, a person can have a RUT in Chile even if they have no income or economic activities, since the RUT is also used for identification and legal procedures, not only for tax fines.

Is the DPI required to carry out banking procedures in Guatemala?

Yes, the DPI is an identification document widely used in Guatemala and is required to carry out various banking procedures, such as opening accounts and financial transactions.

What are the requirements to obtain a work visa in Costa Rica?

The requirements to obtain a work visa in Costa Rica include the presentation of a valid employment offer, criminal record certificates, medical certificates, a valid passport, among other documents. In addition, the employer must also comply with certain legal requirements.

How long are judicial records kept in Chile?

The length of time judicial records are kept in Chile varies depending on the severity of the crimes and the age of the offender. Generally, conviction records can be retained for several years or indefinitely. Arrest records may be retained for a shorter period. Some records may be canceled or expunged after a certain time.

What is public-private collaboration in the prevention of money laundering in El Salvador?

Public-private collaboration involves cooperation between the government and the private sector in the prevention of money laundering in El Salvador. This collaboration is based on the exchange of information, the definition of standards and best practices, and the joint implementation of preventive measures. By joining efforts, the mechanisms for detecting and preventing money laundering are strengthened, resources are optimized and coordination is improved in the fight against this crime.

Other profiles similar to Joel Jesus Marquez