LIBIA ESTHER MARQUEZ VILLEGAS - 5608XXX

Comprehensive Background check of Libia Esther Marquez Villegas - 5608XXX

Nationality Venezuelan
National citizen document 5608XXX
Voter Precinct 4062
Report Available

Recommended articles

What is the tax treatment of income obtained from the sale of water rights in Argentina?

Income obtained from the sale of water rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the procedure to request an operating license for a commercial establishment in Brazil?

Brazil The procedure to request an operating license for a commercial establishment in Brazil involves following the requirements and procedures established by the corresponding municipality. Typically, you must submit an application to the licenses and permits department, provide the required documentation, such as the CNPJ (Cadastro Nacional da Pessoa Jurídica), identification documents, proof of ownership or rental of the premises, location plans, and comply with specific rules and regulations. The process includes an inspection and evaluation by the competent bodies.

How are requests for access to background check information from employees themselves addressed in Colombia?

Requests for access to background check information by employees are handled transparently and in accordance with data protection regulations in Colombia. Companies should have processes in place to handle these requests and ensure legal compliance.

What is the process to obtain a divorce order due to psychological violence in Mexico?

To obtain a divorce order for psychological violence in Mexico, you can file a complaint with the competent authorities and request protective measures, as well as initiate a divorce process for this reason, demonstrating emotional abuse, manipulation or coercive control by the spouse and its impact on the marital relationship.

What measures does the SET take to guarantee the confidentiality of tax history information in Paraguay?

The SET is required to maintain the confidentiality of tax history information and may only disclose it in circumstances permitted by law.

Can I request a judicial record certificate in Panama if I have been dismissed in a criminal proceeding?

Yes, you can request a judicial record certificate in Panama even if you have been dismissed in a criminal proceeding. The judicial record certificate will reflect the dismissal and lack of conviction in the corresponding process. Es

Other profiles similar to Libia Esther Marquez Villegas