JORGE JOSE MARQUEZ ROMERO - 15390XXX

Comprehensive Background check of Jorge Jose Marquez Romero - 15390XXX

Nationality Venezuelan
National citizen document 15390XXX
Voter Precinct 63370
Report Available

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What is the process to obtain a certificate of not having been sanctioned for violations in the field of consumer protection in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of consumer protection in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

Can I request the expungement of my judicial records in Brazil?

Brazil Yes, it is possible to request the expungement of judicial records in Brazil. However, there are specific criteria that determine when the request can be made and when deletion is considered appropriate. Generally, the time elapsed since the commission of the crime and the subsequent conduct of the individual are taken into account when evaluating the application.

What is the National Disaster Prevention and Attention System in Colombia?

The National Disaster Prevention and Attention System is an organized structure that aims to prevent, mitigate, respond to and recover from disasters in Colombia. Its main function is to identify and assess risks, implement disaster prevention and reduction measures, coordinate response in emergency situations and promote reconstruction and sustainable recovery after adverse events.

What is Bolivia's position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering, and how does it ensure that these measures are proportionate and fair?

Bolivia maintains a clear position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering. Proportionate and fair measures are applied, based on thorough investigations and substantial evidence. The constant review of procedures and the guarantee of due process are essential to ensure the effectiveness and equity of these measures in the fight against money laundering.

What are the opportunities to participate in humanitarian aid and international development projects for Chilean immigrants in Spain?

Chilean immigrants in Spain interested in humanitarian aid and international development can join organizations and NGOs that operate globally. Many of these organizations recruit volunteers and professionals for projects in developing countries. You can also participate in fundraising and awareness campaigns on humanitarian issues. Participating in humanitarian aid projects is a way to contribute to global well-being and support communities in need around the world.

What is the divorce process in Peru and what are the options available for couples who wish to legally separate?

The divorce process in Peru can be by mutual agreement or contentious, and a legal process is required to dissolve the marriage and resolve issues such as custody of children and division of assets.

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