JOHAN EVARISTO POLANCO MARQUEZ - 19520XXX

Comprehensive Background check of Johan Evaristo Polanco Marquez - 19520XXX

Nationality Venezuelan
National citizen document 19520XXX
Voter Precinct 60410
Report Available

Recommended articles

What are the rights of people displaced due to discrimination due to immigration status in Ecuador?

People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to discrimination due to immigration status, ensuring equal rights for all people, regardless of their immigration status.

How is the permanent residence process (green card) processed in the United States as a Guatemalan?

Guatemalans can apply for permanent residence (green card) in the United States through family members, employment, asylum, or as refugees. The process may vary by category, but generally involves filing a petition, followed by applying for adjustment of status or consular processing.

What is the relationship between money laundering and other financial crimes, such as tax evasion, in Argentina?

There is a close relationship between money laundering and other financial crimes, such as tax evasion, in Argentina. In many cases, money laundering is used as a way to hide illicit profits obtained through tax evasion or other illegal activities. Furthermore, money laundering and tax evasion share similar techniques and strategies for concealing and transferring funds illicitly.

Can the embargo in Panama be applied to goods or assets that are subject to a mortgage or lien?

Yes, the seizure in Panama can be applied to property or assets that are subject to a mortgage or lien. Even if there is a mortgage or lien on an asset, the creditor can request the seizure of said asset to ensure compliance with the outstanding debt. However, the creditor must respect the rights and priorities of other creditors with guarantees over the same asset, in accordance with the applicable legal provisions.

What is the role of background checks in occupational risk management in Colombia?

Background checks play an integral role in occupational risk management in Colombia by helping to identify potential threats prior to hiring. Evaluating criminal, health and employment records helps create a safer work environment and reduce risks for the company.

What is the selection process for judges in Peru?

In Peru, judges are selected through an evaluation and selection process carried out by the National Council of the Judiciary (CNM). This process includes the call for public competitions, the evaluation of the merits and capabilities of the applicants, and the election of judges by the CNM. The aim is to guarantee the suitability and independence of the magistrates.

Other profiles similar to Johan Evaristo Polanco Marquez