SANTIAGO RAFAEL MARCANO FIGUEROA - 9890XXX

Comprehensive Background check of Santiago Rafael Marcano Figueroa - 9890XXX

Nationality Venezuelan
National citizen document 9890XXX
Voter Precinct 4989
Report Available

Recommended articles

What incentives exist to encourage voluntary compliance with tax obligations in Ecuador?

In Ecuador, incentives can be offered to encourage voluntary compliance with tax obligations. This may include discounts for early payment, tax exemptions for certain sectors or activities, and the possibility of participating in voluntary compliance programs that offer favorable conditions to regularize the tax situation. These incentives seek to encourage taxpayer cooperation and reduce delinquencies.

What is the responsibility of Colombian employers when discovering previous disciplinary records during the term of a contract?

Employers have the responsibility to evaluate the relevance of disciplinary records discovered during the term of the contract, taking proportionate measures in accordance with internal policies and labor laws.

What are the legal implications of a contract for the sale of goods or services in the music sector in Peru?

Contracts for the sale of goods or services in the music sector in Peru may involve aspects related to the production, distribution and promotion of music and live performances. These contracts should clearly define copyright, music distribution, performance terms, and the parties' obligations in the music industry. Additionally, it is important to comply with copyright and intellectual property regulations if music services or products are related to the recording and dissemination of songs.

What is the economic impact of money laundering in Peru?

The economic impact of money laundering in Peru is significant. The entry of illicit funds into the financial system distorts the economy, affects fair competition between companies and can finance other illegal activities, such as organized crime. In addition, money laundering can damage the country's reputation internationally.

What is the procedure to obtain a marriage certificate in Peru?

The procedure to obtain a marriage certificate in Peru involves going to the corresponding Civil Registry Office and presenting the DNI or passport of the spouses, the religious marriage certificate (if applicable), paying the corresponding fee and completing the application form.

What are the employment options for Guatemalans in Spain?

Employment options for Guatemalans in Spain vary depending on the situation. You can seek employment in areas such as hospitality, agriculture, care, construction, education and other sectors. It is important to keep visa and residency requirements in mind when searching for employment.

Other profiles similar to Santiago Rafael Marcano Figueroa