NOREIXA MARBELYS TRIAS TRIAS - 18359XXX

Comprehensive Background check of Noreixa Marbelys Trias Trias - 18359XXX

Nationality Venezuelan
National citizen document 18359XXX
Voter Precinct 35400
Report Available

Recommended articles

What are the most common crimes in El Salvador?

The most common crimes in El Salvador include theft, robbery, homicide, extortion, drug trafficking, domestic violence, kidnapping, and sexual assault. The incidence of these crimes can vary depending on location and other factors, and local and national authorities are working to address and prevent these problems. Citizen security and crime prevention are important concerns in the country.

What is the Betting Tax in Peru?

The Betting Tax in Peru is a special tax that applies to betting and games of chance, such as horse racing, bingo and other similar games. This tax is levied on the sum of the bets made, and the companies or establishments that offer these games must collect and pay the tax to Sunat. The Betting Tax is a source of income for the government and contributes to the regulation of the gaming industry in Peru.

How does verification in risk lists influence the competitiveness of Colombian companies in international markets and what are the strategies to improve this competitiveness?

Verification of risk lists directly impacts the competitiveness of Colombian companies in international markets. Complying with international verification standards improves reputation and trust on a global level. Strategies to improve competitiveness include certification to recognized standards, participation in corporate social responsibility initiatives, and active promotion of ethical and compliance practices. Collaboration with international trade associations and the adoption of advanced technologies for verification are additional approaches to strengthen the competitive position of Colombian companies in international markets, thus demonstrating their commitment to integrity and compliance with global regulations.

What is the responsibility of the General Directorate of Penal Centers in relation to judicial records in El Salvador?

The General Directorate of Penitentiary Centers can maintain updated records on the prison situation of people and collaborate with the management of judicial records of individuals in prison custody.

What is the process to verify disciplinary records in the context of applying for asylum in Mexico?

The process to verify disciplinary records in the context of applying for asylum in Mexico involves an exhaustive review of the applicant's background. Immigration authorities may conduct a background check that includes review of criminal and disciplinary records. The goal is to evaluate the applicant's eligibility for asylum and determine if there are reasons to deny the application. This process may vary depending on specific policies and regulations.

What is the role of the Child and Family Ombudsman in cases of non-compliance with child support in Panama?

The Child and Family Ombudsman can intervene in cases of non-compliance with child support in Panama to mediate, provide advice and seek solutions that protect the rights of the minor involved.

Other profiles similar to Noreixa Marbelys Trias Trias