RUBIRAY YENIREE PARRA MARQUEZ - 23201XXX

Comprehensive Background check of Rubiray Yeniree Parra Marquez - 23201XXX

Nationality Venezuelan
National citizen document 23201XXX
Voter Precinct 39262
Report Available

Recommended articles

What are the rights of people with hearing disabilities in Guatemala?

People with hearing disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, access to information and communication in sign language, participation in cultural life, and non-discrimination.

What measures have been implemented in the Dominican Republic to prevent money laundering in the gambling and casino sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the gambling and casino sector. Casino and gaming establishment operators are required to comply with rigorous regulations, including identifying and verifying customers, reporting suspicious transactions, and implementing compliance programs. In addition, supervision and cooperation with authorities is promoted to prevent the use of casinos in money laundering activities.

What is the typical length of a lease in Costa Rica?

The typical length of a lease in Costa Rica is three years. However, the parties may agree to different deadlines in the contract. It is important that the duration terms are clearly stated in the agreement and that they are followed in accordance with the law.

What is the role of civil society in the context of an embargo in Costa Rica?

Civil society has a crucial role in the context of an embargo in Costa Rica. Civil society organizations can play a role in defending human rights, monitoring government policies, and promoting transparency and accountability in the management of the embargo. These organizations can advocate for peaceful solutions, promote dialogue, and provide humanitarian assistance to people affected by the embargo. In addition, they can mobilize public opinion and raise awareness about the impacts of the embargo, encouraging citizen participation and putting pressure on authorities to seek fair and equitable solutions.

What is shared custody and when is it established in Brazil?

Shared custody in Brazil is a model of joint exercise of parental authority over children, in which both parents participate equally in making important decisions that affect the lives of the children, as well as in their care, education and development. It is established in cases in which the active participation of both parents is considered beneficial for the comprehensive development of the children and that both parents are capable of exercising parental authority in a responsible and collaborative manner.

How does tax residency in Chile affect tax records?

Tax residency in Chile is an important factor in determining tax obligations. If you are considered a tax resident in Chile, you must declare your worldwide income in the country. If you are not a resident, your tax obligations will be limited to income generated in Chile. Determining tax residency is essential to keep your tax records in order and avoid problems related to double taxation.

Other profiles similar to Rubiray Yeniree Parra Marquez