JOSE JOAN SARMIENTO MARQUEZ - 19192XXX

Comprehensive Background check of Jose Joan Sarmiento Marquez - 19192XXX

Nationality Venezuelan
National citizen document 19192XXX
Voter Precinct 11633
Report Available

Recommended articles

What rights does article 16 of the Mexican Constitution protect?

Article 16 of the Mexican Constitution protects the rights related to privacy and the inviolability of the home, establishing that no authority can enter a home without consent or a court order.

How are background checks handled at nonprofit organizations in Colombia, where transparency is key?

Transparency is essential in non-profit organizations. Verifications focus on ensuring that employees and volunteers comply with the organization's values and objectives, while respecting privacy.

What is the appeal process in a seizure case in Peru?

In case of disagreement with a seizure order, the parties involved can file an appeal to a higher court. The appeal process involves review of the court's decision, and a senior judge considers the arguments of both sides before making a final decision.

How is the US citizenship of a Guatemalan born in the United States verified?

The US citizenship of a Guatemalan born in the United States is verified by obtaining a US birth certificate. This document is issued by local authorities and is essential to prove citizenship. The process involves submitting the corresponding application and may vary depending on the place of birth.

What information is included in a criminal record certificate for immigration purposes in Panama?

Criminal record certificates for immigration purposes in Panama include details about criminal convictions and background records related to specific crimes.

What is the role of ANIP in the supervision and control of tax debtors in Panama?

The ANIP plays a fundamental role in the supervision and control of tax debtors in Panama. This involves carrying out audits and reviews of the tax situation of taxpayers to verify compliance with tax obligations. In addition, ANIP monitors payments, issues notifications to debtors and, if necessary, applies collection measures. Supervision and control seek to guarantee legality and transparency in the tax system, identify possible non-compliance and take actions to correct them. The ANIP has the responsibility of maintaining equity and efficiency in tax collection.

Other profiles similar to Jose Joan Sarmiento Marquez