MARY EUGENIA SALAZAR GARCIA - 23192XXX

Comprehensive Background check of Mary Eugenia Salazar Garcia - 23192XXX

Nationality Venezuelan
National citizen document 23192XXX
Voter Precinct 39310
Report Available

Recommended articles

What are the requirements to obtain a passport in Honduras?

To obtain a passport in Honduras, you must present your personal identification, proof of payment of the corresponding fees, a recent photograph, and fill out the application form. Additionally, it is necessary to make an appointment at the nearest passport office.

What is the importance of ethics in the personnel selection process in Ecuador?

Ethics is fundamental in the selection process in Ecuador. Employers look for candidates who share the company's values and who have demonstrated ethical behaviors in previous jobs.

What is the impact of KYC on the financial inclusion of rural communities in Peru?

KYC positively impacts the financial inclusion of rural communities in Peru by simplifying processes and adapting them to local needs. Flexible identity verification methods, such as the presence of community witnesses, can be implemented to facilitate the participation of people in remote areas in the financial system.

What are the transfer pricing rules in Chile?

Transfer pricing rules in Chile are regulations that establish the criteria to determine prices in transactions carried out between related companies. The objective is to avoid price manipulation to reduce the tax base and tax evasion. Taxpayers must comply with these rules when establishing transfer prices and maintaining documentation supporting their transactions. Failure to comply with these regulations may result in penalties and tax adjustments.

What are the options for family reunification for Argentines with relatives who are US citizens or permanent residents?

Argentines can seek family reunification through close relatives who are US citizens or permanent residents. This involves filing a petition and the process varies depending on the family relationship. Family categories include spouses, unmarried minor children, parents (if the applicant is over 21 years of age), among others. It is essential to understand the specific requirements for each category.

How is the crime of dissemination of child pornographic material defined in Chile?

In Chile, the dissemination of child pornographic material is considered a serious crime and is punishable by Law No. 20,000 on Cybercrimes and Law No. 19,327 on Sexual Violence. This crime involves the production, distribution, possession or dissemination of material that represents minors in pornographic acts. Penalties for disseminating child pornographic material can include prison sentences and fines.

Other profiles similar to Mary Eugenia Salazar Garcia