MARIA NUBIA MARTINEZ DE GARCIA - 15694XXX

Comprehensive Background check of Maria Nubia Martinez De Garcia - 15694XXX

Nationality Venezuelan
National citizen document 15694XXX
Voter Precinct 31721
Report Available

Recommended articles

What are the tax implications for Costa Ricans who obtain permanent residency in the United States?

Costa Ricans who obtain permanent residency in the US must comply with tax laws, including reporting their global income. It is important to understand the tax implications of both countries.

How are crimes of human trafficking for begging punished in Ecuador?

The crime of trafficking in persons for the purpose of begging is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.

How are cases of ethnic discrimination addressed in the Guatemalan legal system?

Cases of ethnic discrimination in the Guatemalan legal system are addressed through laws that prohibit discrimination based on ethnic origin. In addition, measures are promoted to guarantee equality and participation of all ethnic groups in society.

What is the role of experts in DNA evidence analysis in the Brazilian criminal justice system?

Experts in DNA evidence analysis are tasked with examining and analyzing biological samples to extract genetic profiles, compare them with reference samples and establish the identity of people, identify family relationships and provide scientific evidence for investigation and trial.

What are the tax obligations for health professionals in the Dominican Republic?

Health professionals in the Dominican Republic have tax obligations, such as filing returns and paying taxes on their income derived from the provision of medical services.

What are the specific challenges that Bolivia faces in the effective implementation of AML measures?

Bolivia faces challenges such as lack of resources, limited technical capabilities and the need to strengthen coordination between competent authorities.

Other profiles similar to Maria Nubia Martinez De Garcia