LOURDES IVONNE PEREZ DE MARQUEZ - 3282XXX

Comprehensive Background check of Lourdes Ivonne Perez De Marquez - 3282XXX

Nationality Venezuelan
National citizen document 3282XXX
Voter Precinct 63690
Report Available

Recommended articles

How are cases of food debtors who are going through adverse economic situations addressed in Costa Rica, and what are the mechanisms to adjust pensions in cases of changes in financial capacity?

In cases of alimony debtors who face adverse economic situations in Costa Rica, pension adjustments can be sought. The Alimony Court may be requested to review and adjust alimony based on changes in the financial capacity of the debtor or the needs of the alimony. The legislation provides for the necessary flexibility to adapt to changing situations, seeking a balance between the debtor's obligations and the protection of food rights.

What is the process to obtain a criminal record certification in Costa Rica?

The process to obtain a criminal record certification in Costa Rica generally involves submitting an application to the General Directorate of the Drug Control Police. You are required to provide documentation, such as a photocopy of your ID, and pay the appropriate fee. The application is processed and, if there is no criminal record on file, the certification is issued.

What is the situation of labor rights in Guatemala?

In Guatemala, there are challenges in terms of labor rights, such as lack of compliance with labor standards, informality and labor exploitation. Reforms have been implemented to strengthen worker protection, improve working conditions and promote decent employment.

What is the international framework on which Mexico relies to combat money laundering?

Mexico Mexico is party to several international treaties and conventions that establish standards and measures to combat money laundering. These include the United Nations Convention against Transnational Organized Crime, the Financial Action Task Force (FATF) and the United Nations Convention against Corruption.

Can I apply for a personal identification card in Panama if I am a minor and under the custody of a government institution?

If you are a minor and are in the custody of a government institution in Panama, you should contact the entity responsible for your care for information on how to request a personal identification card in your particular situation.

Are there sanctions for tax debtors in Paraguay who do not comply with the deadlines for submitting declarations?

Yes, tax debtors in Paraguay who do not comply with the filing deadlines may face sanctions including fines and surcharges. It is essential for taxpayers to know and respect the deadlines established for submitting tax returns in order to avoid penalties and maintain compliance with tax obligations.

Other profiles similar to Lourdes Ivonne Perez De Marquez