MARISOL DEL VALLE CERMEÑO BASTIDAS - 9986XXX

Comprehensive Background check of Marisol Del Valle Cermeño Bastidas - 9986XXX

Nationality Venezuelan
National citizen document 9986XXX
Voter Precinct 37140
Report Available

Recommended articles

What is Paraguay's approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country?

Paraguay adopts a comprehensive approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country, implementing controls and collaborating with sports entities to prevent the misuse of funds in illicit activities related to sports. . .

What are the rights of people in situations of discrimination based on sexual orientation in the field of labor rights in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of labor rights in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation in employment and working conditions, and the right to a safe, respectful work environment free of harassment based on sexual orientation.

Are background checks carried out to authorize the carrying of weapons in El Salvador?

Yes, the background check is part of the process to authorize the carrying of weapons, ensuring the suitability of the applicant in El Salvador.

Are the regulations on politically exposed persons in Peru applicable only during your term or also after leaving office?

Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.

What are the legal implications of the crime of migrant smuggling in Colombia?

The crime of migrant smuggling in Colombia refers to the illegal facilitation of the entry, transit or exit of people from a country, with the aim of obtaining an economic benefit. Legal implications may include criminal legal actions, prison sentences, fines, protection and support measures for victims, and additional actions for violation of immigration laws and human rights.

How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

Other profiles similar to Marisol Del Valle Cermeño Bastidas