ORLANDO ATILIO MARQUEZ - 3960XXX

Comprehensive Background check of Orlando Atilio Marquez - 3960XXX

Nationality Venezuelan
National citizen document 3960XXX
Voter Precinct 31750
Report Available

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What legal and regulatory provisions apply to the sale of food products in Peru?

The sale of food products in Peru is subject to a series of regulations and legal provisions. These regulations include the Tobacco Control Act, the Healthy Eating Act and other regulations related to food quality and safety. Contracts for the sale of food products must comply with these regulations, including product labeling and advertising. Additionally, it is important to consider food import and export regulations if these are imported or exported products.

Can a Bolivian citizen obtain an identity card with information in a specific indigenous language?

If the citizen requests it and meets the requirements, information in indigenous languages can be included in the identity card, respecting the cultural diversity of Bolivia.

What is the authority in charge of maintaining and issuing judicial records in Panama?

The Judicial Records Office of the Judicial Branch of Panama is the authority in charge of maintaining and issuing judicial records in the country. This office manages and controls information related to judicial records.

What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?

They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.

Can a garnishment be applied for debts related to alimony in Argentina?

Yes, a garnishment can be applied for debts related to alimony in Argentina. If the debtor does not comply with his obligations to pay alimony, the creditor may request the seizure of assets to ensure compliance with said obligation.

What is the tax situation of income obtained from carrying out consulting activities in sustainable development in Argentina?

Income obtained from carrying out consulting activities in sustainable development is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

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