JOSE ALEXANDER MARQUEZ GARCIA - 19847XXX

Comprehensive Background check of Jose Alexander Marquez Garcia - 19847XXX

Nationality Venezuelan
National citizen document 19847XXX
Voter Precinct 34040
Report Available

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What implications could an embargo have on cooperation in the field of justice and the rule of law in Honduras?

An embargo could have implications for cooperation in the field of justice and the rule of law in Honduras. Trade and financial restrictions could affect the ability to access international legal and judicial resources, making it difficult to cooperate in transnational investigations and the exchange of relevant information. This could hamper the fight against corruption, organized crime and impunity, affecting confidence in the justice system and the promotion of an effective rule of law.

What happens with judicial files in appeal cases in Costa Rica?

In appeal cases in Costa Rica, court files are transferred to the appropriate appeal court. These courts review the files and documents related to the case to evaluate appeals. Records are kept available to parties involved in the appeal process.

What is the role of education and awareness in preventing acts of corruption by politically exposed persons in Argentina?

Education and awareness play a fundamental role in preventing acts of corruption by politically exposed persons in Argentina. Through educational programs, awareness campaigns and training, we seek to promote a culture of integrity, ethics and transparency in society. This involves promoting values of honesty, responsibility and accountability, as well as informing about the consequences and negative impact of corruption on society.

How are tax debts managed in the agricultural sector in Argentina?

In the Argentine agricultural sector, producers may face tax debts related to property taxes, profits, and other sector-specific obligations.

How to request a tax refund in Bolivia?

Tax refunds in Bolivia are carried out through the National Tax Service (SIN). You must submit an application, meet the specific requirements according to the tax situation, and follow the procedures established by the SIN. The refund may apply to overpaid or improperly paid taxes.

How does an embargo affect cooperation in disaster management and humanitarian response in El Salvador?

An embargo may affect cooperation in disaster management and humanitarian response in El Salvador. Trade and financial restrictions may make it difficult to import emergency supplies and equipment needed for disaster response. This may limit the ability of authorities and humanitarian organizations to provide an effective and timely response in the event of natural disasters or other emergencies.

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