MARIA LUCRECIA MARQUEZ - 6608XXX

Comprehensive Background check of Maria Lucrecia Marquez - 6608XXX

Nationality Venezuelan
National citizen document 6608XXX
Voter Precinct 59360
Report Available

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How is the amount of a seizure determined in Guatemala in cases of outstanding tax debts by companies legally incorporated in the country?

The determination of the amount of a seizure in Guatemala for outstanding tax debts of companies is governed by Guatemalan tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria to calculate the amount of the embargo in these cases.

What is the reason for identifying PEPs in Chile?

The identification of Politically Exposed Persons in Chile aims to prevent and combat corruption and money laundering. Chilean regulations establish due diligence measures for financial institutions and other entities required to identify and monitor financial transactions carried out by PEPs. This helps promote transparency and integrity in the financial system.

What is being done to prevent and punish gender-based political violence in Mexico?

In Mexico, actions are being implemented to prevent and punish gender-based political violence. This includes the promotion of an inclusive political culture free of violence, the training of authorities and officials in the prevention and attention of gender political violence, and the implementation of reporting and protection mechanisms for women who participate in political life. .

Are there specific international embargoes affecting Costa Rica currently?

The existence of specific international embargoes affecting Costa Rica may vary over time. Currently, it is important to consult official and reliable sources, such as the Ministry of Foreign Affairs and Worship of Costa Rica and international organizations, to obtain updated information on international embargoes that may affect the country. These embargoes may be related to human rights violations, nuclear proliferation, terrorist activities, or other specific reasons determined by the international community.

What is the limit age up to which a child can receive alimony in Ecuador?

In Ecuador, the obligation to pay child support generally extends until the child reaches the age of majority. However, if the child is studying and is financially dependent on the debtor, the obligation may continue until he or she completes his or her education.

Can employees file labor claims for discrimination at work in El Salvador?

Yes, employees can file employment discrimination lawsuits in El Salvador if they feel discriminated against because of their gender, age, sexual orientation, disability, or other characteristics protected by law.

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