MARLENE MICAELA PEREZ DE TORCATE - 7184XXX

Comprehensive Background check of Marlene Micaela Perez De Torcate - 7184XXX

Nationality Venezuelan
National citizen document 7184XXX
Voter Precinct 9615
Report Available

Recommended articles

What is the process to apply for a residence visa for computer technicians and specialists in Spain from the Dominican Republic?

Obtain a job offer from a company in Spain that requires your computer skills and experience.</li><li>2. The company must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for computer technicians and specialists at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of work and visa.</li></ol>

How is the criminal liability of legal entities regulated in Panama?

The criminal liability of legal persons in Panama is regulated by Law 72 of 2016. This legislation establishes the rules for the attribution of criminal liability to legal persons in cases of crimes committed in their name or on their behalf. The law seeks to prevent and punish the participation of legal entities in criminal activities. In addition, it establishes measures such as administrative liability, fines and other sanctions applicable to legal entities. The regulation aims to promote business ethics and prevent the commission of crimes by legal entities in Panamanian territory.

How can I request authorization to carry out marine species collection activities in the Dominican Republic?

To request authorization to carry out marine species collection activities in the Dominican Republic, you must contact the General Directorate of Marine Resources. You must submit an application that includes detailed information about the collection activity, collection areas, target species, methods used, among others. In addition, you must comply with the regulations and provisions established for the conservation of marine resources and obtain the corresponding authorization.

How are corruption cases handled in the Ecuadorian judicial system?

Corruption cases are investigated by the Prosecutor's Office and processed before specialized courts in cases of crimes related to corruption.

Are foreign companies operating in El Salvador subject to the same tax background requirements as local companies?

In general, foreign companies operating in El Salvador are subject to the same tax background requirements as local companies. They must comply with local tax regulations and maintain records of their business activities in the country.

How is two-factor authentication (2FA) used in identity validation in Peru?

Two-factor authentication (2FA) is used in identity validation in Peru by requiring the user to provide two different forms of verification, such as a password and an authentication code sent via SMS. This additional layer of security helps prevent unauthorized access.

Other profiles similar to Marlene Micaela Perez De Torcate