JORGE HEBER MARQUEZ - 8023XXX

Comprehensive Background check of Jorge Heber Marquez - 8023XXX

Nationality Venezuelan
National citizen document 8023XXX
Voter Precinct 58380
Report Available

Recommended articles

What is the role of international financial institutions in Honduras?

International financial institutions, such as the World Bank and the Inter-American Development Bank (IDB), play an important role in Honduras. These institutions provide financing and technical assistance for development projects in areas such as infrastructure, education, health, agriculture and the environment. Apart from financing, international financial institutions also collaborate with the government and other stakeholders to strengthen economic policies and promote sustainable growth in the country.

What are the rights of people belonging to the LGBT+ community in Honduras?

In Honduras, people belonging to the LGBT+ community face challenges in protecting their rights. There are no laws that recognize equal marriage or prohibit discrimination based on sexual orientation or gender identity. However, civil society organizations and defenders of LGBT+ rights work to promote equality, non-discrimination and the protection of the rights of this community.

Does the State in El Salvador regulate the selection of personnel in public and private companies in a similar way?

Yes, there are regulations that can be applied in a similar way to the selection of personnel in public and private companies, guaranteeing fundamental labor principles.

What are the laws related to the crime of school violence in Argentina?

School violence, also known as bullying, is criminalized in Argentina. Measures are implemented to prevent and punish harassment and violence in educational settings, protecting students and promoting a safe school environment.

What are the sanctions for those who participate in money laundering activities in Costa Rica?

Penalties include prison sentences, fines and confiscation of property. The severity of the sanctions varies depending on the magnitude of the crime and the participation of the people involved.

What are the sanctions for institutions that do not comply with KYC regulations in Panama?

Penalties for non-compliance with KYC regulations can include fines, loss of license, closure of operations and legal prosecution. It is essential for financial institutions to comply with these regulations to avoid penalties and protect their reputation.

Other profiles similar to Jorge Heber Marquez