LUZ MARINA MALAVE SUCRE - 14076XXX

Comprehensive Background check of Luz Marina Malave Sucre - 14076XXX

Nationality Venezuelan
National citizen document 14076XXX
Voter Precinct 7160
Report Available

Recommended articles

What are the visa options for Dominican logistics professionals and supply chain management experts who want to work in logistics companies in the United States?

Answer 130: Logistics and supply chain management professionals can opt for the L-1 visa to move to logistics companies in the US, or the H-1B if they meet the requirements and are hired by employers Americans.

How does the State address situations of domestic violence and what are the resources available to victims in Panama?

The State addresses domestic violence situations by implementing specific laws and policies, and provides resources such as protection orders, shelters, and counseling for victims in Panama.

How is transparency guaranteed in the contracting of financial audit services for government projects in Ecuador?

Transparency in the contracting of financial audit services for government projects in Ecuador is guaranteed through the application of open bidding processes, the review of the independence and experience of auditors, and the clear publication of audit reports. Audit services contractors must meet high ethical and transparent standards in the evaluation of government projects.

How are cases of fraud and scam treated in Honduras?

Cases of fraud and scam in Honduras are regulated by the Penal Code and other complementary laws. These crimes can cover a wide range of deceptive activities, such as financial scams, business fraud, and online scams. Penalties vary depending on the severity of the crime and the amount of money involved.

How has Costa Rica integrated into international standards in the fight against money laundering?

Costa Rica has adjusted its legislation and practices to international standards, actively participating in evaluations by organizations such as the FATF to guarantee compliance with international regulations.

What corrective actions can a company with a negative tax history take to improve its situation in El Salvador?

They can implement payment plans, regularize outstanding debts, correct tax errors, and seek advice to comply with tax obligations. Demonstrating a commitment to tax compliance and rectifying past problems can gradually improve your tax record.

Other profiles similar to Luz Marina Malave Sucre