MARLENY JOSEFINA MARQUEZ CUEVAS - 8026XXX

Comprehensive Background check of Marleny Josefina Marquez Cuevas - 8026XXX

Nationality Venezuelan
National citizen document 8026XXX
Voter Precinct 33351
Report Available

Recommended articles

Does the judicial record in Brazil include information on convictions for crimes of forgery or fraud?

Brazil Yes, judicial records in Brazil include information on convictions for forgery or fraud crimes. These crimes are considered serious, and if a person has been convicted of document forgery, identity forgery, or any form of fraud, that information will be recorded in their court record.

How is the activity of the fashion industry in Brazil regulated in terms of intellectual property, labor rights and environmental sustainability?

The activity of the fashion industry in Brazil is regulated by specific regulations of the fashion sector and by legal provisions on intellectual property, labor rights and environmental protection, which establish requirements for the protection of designs and brands, decent working conditions in the textile industry, and sustainable production and consumption practices in Brazilian fashion.

What is the importance of due diligence in the live entertainment services sector in Colombia, especially in terms of artistic contracts, regulatory compliance and event security?

In the live entertainment services sector in Colombia, due diligence focuses on evaluating artistic contracts, regulatory compliance in public events, public safety, and risk management associated with the entertainment industry. This ensures the integrity of the events and compliance with entertainment regulations in the country.

What are the financing options for development projects in the public transportation project management consulting services sector in the Dominican Republic?

Development projects in the public transportation project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government transportation support programs, and alliances with companies specialized in public transportation management consulting. transportation projects. These financings are intended for projects that promote the improvement of public transportation infrastructure, the implementation of efficient mass transportation systems, the introduction of technologies for the management and operation of public transportation, and the creation of sustainable mobility solutions.

What measures have been implemented to prevent corruption in the management of procedures?

Transparency and accountability are promoted and mechanisms for reporting irregularities have been established.

What taxes must Chilean immigrants pay in Spain?

Chilean immigrants in Spain must comply with established tax obligations. The taxes that may apply include the Personal Income Tax (IRPF) if you earn income in Spain, the Real Estate Tax (IBI) if you own a home, and the Value Added Tax (VAT) in Spain. their commercial transactions. It is important to understand the tax laws in Spain and, in some cases, have legal or tax advice to comply with tax obligations appropriately.

Other profiles similar to Marleny Josefina Marquez Cuevas