MARIANNY ISABITH FAJARDO MATTEY - 19258XXX

Comprehensive Background check of Marianny Isabith Fajardo Mattey - 19258XXX

Nationality Venezuelan
National citizen document 19258XXX
Voter Precinct 40655
Report Available

Recommended articles

What are the rights of children in cases of separation or contentious divorce in Chile?

In cases of separation or contentious divorce in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. The court will take into account the best interests of the child when making decisions about custody, visitation, and other child-related matters.

What is Bolivia's strategy to address money laundering in the construction sector, taking into account the large-scale transactions and the diversity of actors involved in this area?

Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

What is the process to obtain residency for professionals in the field of Argentine dentistry in Spain?

The process to obtain residency for professionals in the field of Argentine dentistry in Spain may involve the validation of degrees, the accreditation of work experience in the practice of dentistry and compliance with requirements established by professional associations and health authorities.

How do tax reforms in Colombia affect taxpayers?

Tax reforms in Colombia can have significant impacts on taxpayers. Changes in tax rates, the introduction of new taxes or the modification of tax benefits can affect the financial planning of individuals and companies. It is essential that taxpayers stay up to date on tax reforms and adjust their strategies accordingly. Seeking professional advice to fully understand the implications of tax reforms and adapt to them proactively is a best practice to avoid financial surprises.

How is the government financed in Brazil?

The Brazilian government obtains income from various sources to finance its activities. Some of the main sources of financing include income, consumption and property taxes, as well as social contributions. Additionally, the government can obtain internal and external loans to finance projects and programs.

What are judicial records in Peru?

Judicial records in Peru are records that document a person's participation in criminal judicial processes. These records may include information about arrests, charges, convictions, and sentences.

Other profiles similar to Marianny Isabith Fajardo Mattey