MAIRA DEL CARMEN DELGADO MARQUEZ - 16728XXX

Comprehensive Background check of Maira Del Carmen Delgado Marquez - 16728XXX

Nationality Venezuelan
National citizen document 16728XXX
Voter Precinct 63050
Report Available

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Can you provide the name of your last participation in a cultural competition in Ecuador?

My last participation in a cultural competition was at [Name of competition] on [Date of participation].

What is the process for reviewing and updating the list of Politically Exposed Persons in Mexico?

Mexico The review and updating of the list of Politically Exposed Persons in Mexico is carried out periodically by the authorities in charge, such as the Financial Intelligence Unit (UIF). These reviews involve the incorporation of new people who hold relevant political positions, as well as the elimination of those who are no longer considered PEPs due to changes in their situation or political position.

What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making about development projects. It seeks to involve society in the planning and execution of projects, especially those that impact local communities and the environment.

Can I use my Ecuadorian identity card as an identification document in procedures to change civil status in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures to change civil status in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.

What is the tax treatment of capital gains in Ecuador?

Capital gains are subject to Income Tax. However, there are exemptions for certain transactions, such as the sale of real estate intended for family housing.

How can opportunities to participate in volunteer activities that benefit the Dominican community in the United States be encouraged?

Volunteer events can be organized focused on topics relevant to the Dominican community, such as education, health or economic development, giving Dominican employees the opportunity to contribute meaningfully and strengthen ties with their community.

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