MARCELINO GUILLEN GONZALEZ - 8027XXX

Comprehensive Background check of Marcelino Guillen Gonzalez - 8027XXX

Nationality Venezuelan
National citizen document 8027XXX
Voter Precinct 34251
Report Available

Recommended articles

What are the tax obligations of self-employed workers in Argentina?

Self-employed workers must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. In addition, they must make contributions to social security.

Can an embargo affect assets that are owned by an estate in process in Argentina?

The assets of an estate in progress may be subject to seizure if the debt is linked to the inheritance and affects the assets of the estate.

How are cases of false or incorrect judicial records addressed in Costa Rica, and what measures are taken to correct misinformation and protect the rights of those affected?

In Costa Rica, cases of false or incorrect judicial records are addressed through mechanisms established in legislation. Affected persons have the right to request correction of erroneous information. Courts and judicial institutions carry out investigations to verify the veracity of the records in question. If the inaccuracy is confirmed, steps are taken to correct the information and protect the rights of affected individuals. This approach seeks to guarantee the accuracy and veracity of judicial records, preventing incorrect information from having unfair consequences for individuals in Costa Rica.

How is the prevention of money laundering addressed in the financial technology (Fintech) sector in Bolivia, considering the rapid evolution and mobilization of funds on these digital platforms?

Bolivia addresses the prevention of money laundering in the financial technology (Fintech) sector through specific measures. Detailed controls are applied to transactions carried out through these platforms, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with Fintech companies and adaptation to emerging dynamics in the digital financial field contribute to preventing money laundering in this constantly evolving sector.

How can I plan my retirement in El Salvador?

To plan your retirement in El Salvador, it is advisable to consider different options. You can start saving and investing long-term through pension funds or private retirement plans. It is also important to evaluate your financial situation, set savings goals, diversify your investments and consult with financial advisors to make informed decisions.

What are the legal implications of a de facto union in child custody cases in Panama?

In child custody cases, de facto union may be a factor considered by the court when determining custody, but the rights are not identical to those of marriage in Panama.

Other profiles similar to Marcelino Guillen Gonzalez