MARCO ANTONIO TORRES MARTINEZ - 4287XXX

Comprehensive Background check of Marco Antonio Torres Martinez - 4287XXX

Nationality Venezuelan
National citizen document 4287XXX
Voter Precinct 17190
Report Available

Recommended articles

What is the process for challenging the legality of an embargo in the Dominican Republic?

The process of challenging the legality of a seizure in the Dominican Republic generally involves filing legal appeals with the court, arguing that the seizure was carried out incorrectly or unfairly.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to health care in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to health care. There are laws and policies that promote the right to health, guaranteeing equitable access to health services, quality medical care and social health protection. It seeks to reduce access barriers, improve infrastructure and strengthen the health system to ensure that all people can receive the necessary health care.

What measures are taken to guarantee cybersecurity in the KYC process in the Dominican Republic?

Cybersecurity in the KYC process in the Dominican Republic is ensured through the implementation of technological security measures, such as data encryption, authentication of

What are the tax implications of importing goods into Chile?

The importation of goods into Chile is subject to Value Added Tax (VAT) and, in some cases, customs taxes. Importers must declare goods to Customs and pay the corresponding taxes. There are also rules for the classification of goods and the determination of customs value. It is important to comply with these obligations.

What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?

Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.

What restrictions do people or companies with bad tax records face in Costa Rica?

Individuals or companies with poor tax records in Costa Rica may face significant restrictions. These restrictions include the inability to participate in public tenders, obtain government contracts, access credit on favorable conditions, and carry out administrative procedures. Additionally, they may face financial penalties, such as fines and late fees.

Other profiles similar to Marco Antonio Torres Martinez