MARISOL DEL CARMEN MARTINEZ RIVAS - 12591XXX

Comprehensive Background check of Marisol Del Carmen Martinez Rivas - 12591XXX

Nationality Venezuelan
National citizen document 12591XXX
Voter Precinct 60760
Report Available

Recommended articles

What is the National Infrastructure Development Program in Peru?

The National Infrastructure Development Program aims to promote investment and infrastructure development in Peru. Through construction projects, expansion and improvements of roads, ports, airports, energy, water and other sectors, the aim is to strengthen the country's infrastructure, promote connectivity, improve the quality of life and promote economic growth.

What is the process for registering a marriage in Paraguay?

The registration of a marriage in Paraguay must be carried out in the corresponding Civil Registry. Couples must provide the required documentation and follow legal procedures to obtain the marriage certificate.

What is the process to request alimony for an adult child in Brazil?

The process to request alimony for an adult child in Brazil involves filing a lawsuit in court. Evidence of the child's continuing need and the obligor's ability to pay must be provided. The judge will evaluate the elements presented and make a decision based on the specific circumstances of the case.

How does globalization impact the tax challenges of companies in Paraguay?

Globalization presents tax challenges for companies in Paraguay, such as the need to comply with international regulations, deal with transfer pricing, and address income mobility. Additional challenges include coordination with multiple tax jurisdictions and adapting to changing global standards.

What is the role of regulatory entities in the supervision and compliance of AML measures in Colombia?

Regulatory entities in Colombia play a crucial role in the supervision and enforcement of AML measures. These entities, such as the Financial Superintendency and the UIAF, establish regulations, conduct audits, and ensure that financial institutions comply with established standards to prevent money laundering.

Can you indicate the name of your thesis director, if applicable, during your higher education in Ecuador?

My thesis advisor is called [Name of thesis advisor].

Other profiles similar to Marisol Del Carmen Martinez Rivas