MARCO TULIO MARTINEZ SINGER - 5245XXX

Comprehensive Background check of Marco Tulio Martinez Singer - 5245XXX

Nationality Venezuelan
National citizen document 5245XXX
Voter Precinct 28800
Report Available

Recommended articles

What are the tax considerations for investments in the capital markets in Argentina?

Investments in the capital market are subject to Income Tax. Profits and losses obtained from the purchase and sale of securities must be declared and specific rates apply.

How is liability established in cases of embargoes related to unfulfilled contracts in Bolivia?

In cases of embargoes related to unfulfilled contracts in Bolivia, liability is established by reviewing the contractual terms and the circumstances of the non-compliance. Courts will consider factors such as good faith, partial performance and penalty clauses. It is vital for the parties involved to properly document the terms of the contract and seek legal advice to ensure effective enforcement of liens in cases of breach of contract.

What is the impact of migration on environmental sustainability in Mexico?

Migration can have an impact on environmental sustainability in Mexico by affecting the use of natural resources, the ecological footprint and environmental conservation in areas of origin and destination of migrants, which highlights the importance of sustainable development policies and environmental management.

How is verification on risk lists addressed in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador?

Verification on risk lists in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador is addressed through specific regulations. Legislation establishes due diligence requirements for these services, including consultation of sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate in a transparent manner and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of financial services. foreign currency exchange and exchange houses.

What are the laws and measures in Venezuela to confront cases of obstruction of justice?

Obstruction of justice, which is the act of preventing the normal development of a judicial process, is punishable by law in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. Competent authorities, such as the Public Ministry and the courts, work together to identify and prosecute those responsible for obstruction of justice. It seeks to guarantee the impartiality and effectiveness of the judicial system.

How are cases of food debtors who have additional debts or loans handled in Ecuador?

In cases of alimony debtors with additional debts, the court must consider these financial obligations when calculating alimony. Although alimony takes priority, the court seeks to establish a fair balance for all of the debtor's debts and financial obligations.

Other profiles similar to Marco Tulio Martinez Singer