KEYLA MARBELLA MARQUEZ GARCIA - 17576XXX

Comprehensive Background check of Keyla Marbella Marquez Garcia - 17576XXX

Nationality Venezuelan
National citizen document 17576XXX
Voter Precinct 9980
Report Available

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What is the relationship between judicial records and participation in social reintegration programs in Colombia?

People with judicial records can participate in social reintegration programs that seek their rehabilitation and reintegration into society. Participation may vary depending on the type of crime and the specific program.

What are the steps to request a refund of the industry and commerce tax in Colombia?

The refund of the industry and commerce tax is requested from the local Treasury Secretariat. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.

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The development policies of the consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the quality and competitiveness of consulting services, as well as stimulate demand for advisory services in various areas, such as business management, human resources and technology. The development of the consulting services sector contributes to the generation of qualified employment, the transfer of knowledge and the improvement of business productivity.

How are medical liability cases resolved in the Dominican Republic?

Medical liability cases in the Dominican Republic are resolved through judicial processes in which it is evaluated whether a health professional acted negligently and caused harm to a patient. The presentation of medical evidence and experts is required, and the court determines whether medical malpractice occurred and, if appropriate, imposes sanctions.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for graphic design services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from graphic design service contracts are established in the Civil and Commercial Procedure Code and the contract and graphic design laws. Graphic design companies can request the seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is Bolivia's approach to preventing the misuse of corporate vehicles in money laundering activities?

Bolivia establishes measures for the identification and monitoring of transactions associated with corporate vehicles, thus preventing misuse in money laundering activities.

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