LURDIN DAMASA MARIN SANCHEZ - 12524XXX

Comprehensive Background check of Lurdin Damasa Marin Sanchez - 12524XXX

Nationality Venezuelan
National citizen document 12524XXX
Voter Precinct 19843
Report Available

Recommended articles

What is the fundamental right that protects freedom of thought in Mexico?

The fundamental right that protects freedom of thought in Mexico is article 6 of the Constitution, which guarantees the freedom to express and disseminate ideas without censorship.

What is the importance of due diligence in international commercial transactions in compliance programs in Argentina?

Due diligence in international commercial transactions is of great importance in compliance programs in Argentina to evaluate and mitigate risks associated with local and international regulations. This includes ethical and legal review of business partners, ensuring compliance with international standards in all transactions.

What are the options for Bolivians who want to immigrate to the United States as professionals in the field of information technology (IT)?

Bolivians who wish to immigrate to the United States as professionals in the information technology (IT) field can explore the H-1B visa for specialized workers. They might also consider state programs that make it easier to hire technology professionals. Obtaining a job offer from a US employer and meeting H-1B visa requirements, including IT accreditation and experience, are essential steps to working in this sector in the United States.

What is the function of the Public Property Registry in Mexico?

The Public Property Registry is the institution in charge of registering and publicizing legal acts related to real estate property, such as sales, mortgages, donations, guaranteeing the legal security of real rights over the assets.

What is the role of the Tax Administration in the identification and treatment of tax debtors in Bolivia?

The Tax Administration in Bolivia has the responsibility of identifying tax debtors, taking coercive measures when necessary, and facilitating negotiation processes for the regularization of debts.

What sanctions can be imposed on politically exposed people in Peru if they commit acts of corruption?

Politically exposed persons in Peru who commit acts of corruption may face criminal sanctions, including imprisonment, fines, and disqualification from holding public office. In addition, they may be subject to administrative sanctions, such as the confiscation of illicit assets and the prohibition of entering into contracts with the State.

Other profiles similar to Lurdin Damasa Marin Sanchez