LAURINDA SILVA DE MARQUES - 12062XXX

Comprehensive Background check of Laurinda Silva De Marques - 12062XXX

Nationality Venezuelan
National citizen document 12062XXX
Voter Precinct 9258
Report Available

Recommended articles

How does tax debt affect taxpayers participating in the fashion design industry in Argentina?

Taxpayers involved in the fashion design industry in Argentina may face tax debts related to sales taxes and other tax obligations specific to the fashion sector.

What deadlines apply in the embargo process in Chile?

Deadlines may vary depending on the type of seizure and the specific jurisdiction, but are generally subject to legal regulations.

What are the legal consequences of the crime of medical negligence in the Dominican Republic?

Medical negligence is a crime that is prosecuted in the Dominican Republic. Health professionals who, by action or omission, cause harm or harm to a patient due to poor medical care may face civil liability, disciplinary sanctions and legal actions under the Penal Code and Law No. 17-08 on Safety Social.

How has the embargo in Venezuela affected the availability of essential products such as food and medicine?

The embargo has affected the availability of essential products such as food and medicine in Venezuela. Trade and financial restrictions make it difficult to import these products, which has led to shortages, shortages and increased prices. This directly impacts the quality of life and well-being of the population, creating difficulties in accessing nutritious food and essential medicines.

What is the policy for the prevention and management of natural disasters in Chile?

Chile is a country prone to natural disasters, such as earthquakes, tsunamis, volcanic eruptions and forest fires. The government has implemented disaster prevention and management policies to reduce risks and improve emergency response. Agencies specialized in risk management have been created, emergency plans have been developed, early warning infrastructure has been strengthened, and education and awareness measures on disaster prevention have been implemented.

Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?

Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.

Other profiles similar to Laurinda Silva De Marques