MARIA DELFINA JUAREZ DE MACHADO - 3247XXX

Comprehensive Background check of Maria Delfina Juarez De Machado - 3247XXX

Nationality Venezuelan
National citizen document 3247XXX
Voter Precinct 37831
Report Available

Recommended articles

What is the role of public defenders in the Bolivian judicial system?

Public defenders in Bolivia play an essential role, providing legal assistance to people who cannot afford a lawyer. They contribute to guaranteeing access to justice and adequate representation of those in vulnerable situations.

What is the National Institute of Statistics and Censuses (INDEC) in Argentina?

INDEC is the body in charge of collecting, processing and disseminating official statistical information in Argentina. Its function is to produce reliable demographic, economic and social data that allows analysis and decision-making in different areas, both in the public and private sectors.

How is diversity and inclusion promoted in regulatory compliance in the Dominican Republic?

Promoting diversity and inclusion involves ensuring that compliance policies do not discriminate and respect the rights of all employees, regardless of gender, ethnicity, sexual orientation or disability.

What are the regulations related to the protection of personal data in the financial sector in the Dominican Republic?

The protection of personal data in the financial sector is governed by Law 172-13 on the Protection of Personal Data, which establishes specific regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.

What is the crime of tax fraud in Mexican criminal law?

The crime of tax fraud in Mexican criminal law refers to evasion or fraud in the fulfillment of tax obligations, such as the omission of declarations, the presentation of false information or the simulation of operations, in order to illegally reduce the burden. tax, and is punishable with penalties ranging from fines to imprisonment, depending on the amount defrauded and the circumstances of the case.

What is required to carry out the divorce procedure in El Salvador?

To carry out the divorce process in El Salvador, you must hire the services of a lawyer, who will present the divorce application before the corresponding Family Court. It will be required to provide documents such as the marriage certificate, evidence of the cause of divorce and comply with established legal procedures.

Other profiles similar to Maria Delfina Juarez De Machado