MARIANELLA GIL DUQUE - 14354XXX

Comprehensive Background check of Marianella Gil Duque - 14354XXX

Nationality Venezuelan
National citizen document 14354XXX
Voter Precinct 10962
Report Available

Recommended articles

What is the situation of sexual education in El Salvador?

Sexual education in El Salvador faces challenges in terms of access and quality, with debates over the inclusion of appropriate content in the school curriculum.

How are capital goods import operations handled fiscally in Argentina?

Import operations of capital goods are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

What are the tax implications for investments in the educational toys and teaching materials production sector in the Dominican Republic?

Investment in the educational toy and teaching materials production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of educational products.

Is training required for employees of financial institutions in Guatemala regarding KYC?

Yes, training employees of financial institutions in Guatemala regarding KYC is a fundamental requirement. Employees must receive regular training on KYC procedures, updated regulations and best practices to ensure effectiveness and compliance with due diligence processes.

What are the rights of people who are discriminated against due to their sexual orientation in Guatemala?

People who are discriminated against due to their sexual orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation, recognition and respect for one's identity, protection against violence and harassment, and full participation in social, political and cultural life.

What is the deadline to request the revocation of the adoption due to harmful conduct towards the adoptee in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to harmful conduct towards the adoptee. The request may be made at any time when there is substantial evidence of harmful conduct and it is considered in the best interest of the adoptee.

Other profiles similar to Marianella Gil Duque