MIGUEL ANGEL MARIN MARQUEZ - 21273XXX

Comprehensive Background check of Miguel Angel Marin Marquez - 21273XXX

Nationality Venezuelan
National citizen document 21273XXX
Voter Precinct 9263
Report Available

Recommended articles

What are the rights of people in situations of gender inequality in El Salvador?

People in situations of gender inequality in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to gender equality, the right to non-discrimination on the basis of gender, the right to full participation in political, economic and social life, the right to live free of gender-based violence, and the right to equal employment and educational opportunities.

How does PEP status affect a person's ability to engage in commercial and business activities in Bolivia?

PEP status may impact a person's ability to engage in business and business activities as they are expected to undergo increased scrutiny in their financial transactions. However, it does not automatically prevent participation, but rather seeks to ensure greater transparency.

What is the National Multimodal Transportation Infrastructure Program in Peru?

The National Multimodal Transportation Infrastructure Program aims to improve and develop transportation infrastructure in Peru, promoting the interconnection and integration of different modes of transportation (roads, railways, ports, airports) to achieve greater efficiency and competitiveness in the movement of goods and people.

What is the tax treatment of income obtained from the sale of television rights in Argentina?

Income obtained from the sale of television rights is subject to Income Tax. The holders of these rights must declare this income and comply with the corresponding tax obligations.

What are the legal implications of sales contracts in situations of strikes or labor disputes in Mexico?

Sales contracts in situations of strikes or labor disputes may be affected by delivery delays and changes in production conditions, and must comply with labor laws and union agreements.

Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?

Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.

Other profiles similar to Miguel Angel Marin Marquez