SOCORRO MARQUINA DE SANCHEZ - 6696XXX

Comprehensive Background check of Socorro Marquina De Sanchez - 6696XXX

Nationality Venezuelan
National citizen document 6696XXX
Voter Precinct 33220
Report Available

Recommended articles

What are the laws that address the crime of child abuse in Guatemala?

In Guatemala, the crime of child abuse is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit acts of sexual abuse, physical abuse, neglect or any form of exploitation against children and adolescents. The legislation seeks to protect minors, guaranteeing their well-being, comprehensive development and protection against any form of abuse or violence.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their labor rights and preventing labor exploitation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their labor rights and preventing labor exploitation, including the promotion of non-discrimination policies in employment, labor inspections and strengthening of complaint and protection mechanisms for migrant workers. Initiatives are being developed to guarantee respect for the labor rights of migrants and prevent exploitation and abuse in the workplace.

What are the tax regulations for the import and sale of chemicals in the Dominican Republic?

The import and sale of chemical products in the Dominican Republic are subject to specific tax regulations. Importers of chemical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling chemicals, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting chemicals in the country.

Does a judicial record in Colombia affect my ability to travel abroad?

Judicial records in Colombia can affect your ability to travel abroad, especially if the recorded crimes are related to serious illegal activities. When applying for a visa or other type of travel permit, foreign immigration authorities

How is money laundering addressed in the Peruvian real estate sector?

In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.

What should I do if my Passport is damaged in Honduras?

If your Passport is damaged, you must request a replacement at the place where it was issued. The use of damaged Passports is not permitted.

Other profiles similar to Socorro Marquina De Sanchez