SURAIMA MARINA MARQUEZ ORTUÑO - 14706XXX

Comprehensive Background check of Suraima Marina Marquez Ortuño - 14706XXX

Nationality Venezuelan
National citizen document 14706XXX
Voter Precinct 18020
Report Available

Recommended articles

How to carry out the process for registering an animation brand in Colombia?

The registration of an animation brand is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide samples of the animation, and meet the established requirements to obtain animation trademark registration.

What are the implications of regulatory compliance in the management of the global supply chain of Ecuadorian companies?

To manage the global supply chain, Ecuadorian companies must comply with customs regulations, labor and quality standards in different countries. Transparency and ethics in the supply chain are crucial for regulatory compliance in this context.

How does regulatory compliance affect information technology (IT) management for Guatemalan companies?

Regulatory compliance influences information technology management by requiring Guatemalan companies to follow regulations for privacy, data security, and ethical use of technology. Integrating compliance practices into IT management is essential to avoid legal risks and protect information.

What are the tax implications of holding assets abroad for residents of Argentina?

Residents in Argentina must declare the possession of assets abroad. Assets, such as bank accounts and property, are subject to Personal Property Tax. In addition, the information obligations established by the AFIP must be complied with.

How can the promotion of corporate social responsibility in Bolivia contribute to preventing possible links between business activities and the financing of terrorism?

Corporate social responsibility is key. Analyzes how the promotion of corporate social responsibility in Bolivia can contribute to preventing possible links between business activities and the financing of terrorism, and proposes strategies for its promotion.

What are the rights and responsibilities of legal guardians in Chile?

Legal guardians have the responsibility of caring for and protecting a minor in a vulnerable situation. They must make decisions for the benefit of the minor and be accountable to the court.

Other profiles similar to Suraima Marina Marquez Ortuño