MARIANGEL QUINTERO PEREZ - 18764XXX

Comprehensive Background check of Mariangel Quintero Perez - 18764XXX

Nationality Venezuelan
National citizen document 18764XXX
Voter Precinct 48813
Report Available

Recommended articles

What is the role of the Superintendency of Tax Administration (SAT) in relation to support obligations in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala does not have a direct role in support obligations. However, it can intervene if there are tax implications related to evasion of these obligations, ensuring compliance with current tax laws.

What are the financing options for development projects in the wellness tourism industry in Ecuador?

Ecuador for development projects of the wellness tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism focused on the physical and mental well-being of visitors.

What are the sanctions for employers who do not comply with judicial decisions in labor cases in Guatemala, and how is compliance with judicial resolutions ensured?

Employers who do not comply with court decisions in labor cases in Guatemala may face legal sanctions. This may include the execution of assets, fines and other measures to ensure compliance with court rulings. Labor courts have the authority to impose sanctions for non-compliance, and the effective application of these sanctions ensures that judicial decisions are respected and enforced.

How can ethical compliance programs be promoted in companies in the Dominican Republic?

Promoting ethical compliance programs in companies in the Dominican Republic involves leadership, transparent communication, ethics-based rewards, and creating a corporate culture that values integrity and responsibility.

How do you effectively communicate to exposed persons in Paraguay about changes in regulations or recommended practices in the prevention of money laundering?

Effective communication about changes in regulations or recommended practices in the prevention of money laundering is carried out in Paraguay through clear and accessible channels, ensuring that exposed persons are informed and prepared to adapt to new requirements.

What is the role of lawyers in child support cases in Paraguay, and are legal services available to both parties?

Lawyers play a crucial role in child support cases in Paraguay, and legal services are available to both parties, providing legal advice and representation.

Other profiles similar to Mariangel Quintero Perez