MARIA FERNANDA MARQUEZ RODRIGUEZ - 15038XXX

Comprehensive Background check of Maria Fernanda Marquez Rodriguez - 15038XXX

Nationality Venezuelan
National citizen document 15038XXX
Voter Precinct 19550
Report Available

Recommended articles

What are the legal provisions in case of changes in legislation that affect the lease contract in Ecuador?

In the event of changes in legislation that affect the lease contract, the parties must comply with the new provisions. It is advisable to include clauses in the contract that contemplate changes in legislation and establish procedures to adapt the contract to new regulations, guaranteeing legal compliance.

How can support debtors in Bolivia protect themselves against financial identity theft that could affect their ability to meet support obligations?

Alimony debtors in Bolivia can protect themselves against financial identity theft by taking measures such as protecting their personal and financial information, avoiding sharing sensitive information online or over the phone, regularly reviewing their bank and credit card statements for suspicious activity , and contact financial institutions immediately if they detect any unauthorized activity. Maintaining the security of personal and financial information is essential to prevent identity theft and protect the ability to meet support obligations.

Who can access judicial records in Costa Rica?

Access to judicial records in Costa Rica is restricted to judicial authorities, authorized government entities and persons who have a legitimate interest, such as employers or educational institutions, who need the information for legitimate and authorized purposes.

What period is used to maintain tax records in El Salvador?

Tax records in El Salvador are generally maintained for a period of time established by tax and accounting regulations. This period can vary, but is usually several years.

What benefits does private companies provide in this?

Their experience can improve efficiency, reduce time and costs in the management of procedures, benefiting both individuals and government entities in El Salvador.

How is the Authority for Micro, Small and Medium Enterprises (AMPYME) involved in the management of tax records to support the development and tax compliance of these companies in Panama?

The Authority for Micro, Small and Medium Enterprises (AMPYME) is involved in the management of tax records to support the development and tax compliance of these companies in Panama. Recognizing the importance of micro, small and medium-sized enterprises (MSMEs) in the economy, AMPYME works in collaboration with ANIP to facilitate compliance with tax obligations by these companies. This may include tax education programs, advice on tax returns and measures to simplify tax processes. The active participation of AMPYME contributes to creating a favorable environment for the development of MSMEs and ensuring that they comply with their fiscal responsibilities appropriately.

Other profiles similar to Maria Fernanda Marquez Rodriguez