ROSALBA MARQUEZ MOLINA - 13211XXX

Comprehensive Background check of Rosalba Marquez Molina - 13211XXX

Nationality Venezuelan
National citizen document 13211XXX
Voter Precinct 58620
Report Available

Recommended articles

What documentation and evidence are necessary to request a review of alimony in the Dominican Republic?

To request a review of child support in the Dominican Republic, you are generally required to submit documentation that supports the change in circumstances, such as bank statements, tax returns, medical or educational bills, and any other relevant documents that demonstrate the new circumstances. financial obligations. It is also important to provide proof of current income and expenses

How are the categories of debtors determined according to the magnitude of the debt in Ecuador?

In Ecuador, the categories of debtors are usually determined according to the magnitude of the tax debt. Taxpayers can be classified into categories such as small debtors, medium debtors and large debtors, depending on the amount owed. These categories can influence the measures that the SRI implements to recover debts, and it is important that taxpayers know their classification and take actions accordingly.

What are the ethics in including non-compete clauses in sales contracts in Costa Rica?

Ethics in including non-compete clauses in sales contracts in Costa Rica involves ensuring that such clauses are reasonable, proportionate and respect the legitimate rights of the parties. It is ethical to include clear provisions on the scope and duration of non-compete clauses, avoiding excessive restrictions that may be considered unfair or counterproductive to the professional development of the parties. Ethics in non-compete clauses seek to balance the protection of legitimate business interests with the right of individuals to practice their profession and compete fairly in the marketplace.

What are the laws that regulate the privacy of disciplinary records in Colombia?

The Personal Data Protection Law in Colombia establishes regulations for the collection and handling of personal information, including disciplinary records.

Are there legal restrictions on the use of information obtained from background checks in Ecuador?

Yes, there are legal restrictions on the use of information obtained from background checks in Ecuador. Companies must use information ethically and in accordance with local laws.

What measures have been taken to reduce corruption in administrative procedures?

ANTAI works to prevent and combat corruption in public administration through Law 6 of 2002.

Other profiles similar to Rosalba Marquez Molina