JOSE ALBERTO MARQUEZ AGUILERA - 17141XXX

Comprehensive Background check of Jose Alberto Marquez Aguilera - 17141XXX

Nationality Venezuelan
National citizen document 17141XXX
Voter Precinct 2110
Report Available

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What are the penalties for crimes against humanity in Colombia?

Crimes against humanity, such as genocide and war crimes, are punishable in Colombia by adopted international legislation. Law 589 of 2000 incorporates the principles of the Rome Statute and establishes severe penalties for those who commit these atrocious crimes.

How is it guaranteed that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution?

Mexico To ensure that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution, legal safeguards are established and the independence of the institutions in charge of this process is promoted. In addition, oversight and accountability mechanisms are established to ensure that identification is based on objective criteria and not political considerations.

What opportunities exist for investment in the renewable energy sector in Panama?

Panama has great potential for investment in renewable energy. Thanks to its abundance of natural resources, such as sun and wind, the country has developed large-scale solar and wind energy projects. In addition, incentives and policies have been implemented that promote investment in clean energy, such as tax exemptions and preferential rates for interconnection to the electrical grid. These investment opportunities contribute to the diversification of the energy matrix and the sustainable development of the country.

What is considered a conflict of interest in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, conflict of interest refers to a situation in which a public official has a personal, financial or family interest that could influence his or her decision-making in a manner contrary to the public interest. These conflicts can arise when officials have close relationships with people or entities that could benefit from their actions or decisions. The existence of a conflict of interest can compromise impartiality and integrity in the exercise of political power.

What is the process for requesting access to judicial files in cases of gender violence investigations in the Dominican Republic?

In cases of gender violence investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the gender violence in question. This is essential for collecting evidence and conducting effective investigations.

What is the procedure to request the return of an illicitly abducted minor in Panama?

The procedure for requesting the return of a child illicitly abducted in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.

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