VICTOR DANIEL MARIN MARCANO - 16931XXX

Comprehensive Background check of Victor Daniel Marin Marcano - 16931XXX

Nationality Venezuelan
National citizen document 16931XXX
Voter Precinct 41760
Report Available

Recommended articles

What are the legal implications of personnel verifications in the banking sector in Costa Rica?

In the Costa Rican banking sector, personnel verifications are essential to ensure the integrity and reliability of employees who have access to financial information and manage financial transactions. Legal implications include compliance with specific regulations, such as the General Law of Financial Entities.

How is the gap in access to justice between urban and rural areas in Costa Rica addressed?

To address the access to justice gap, strategies such as the decentralization of judicial services and the improvement of legal infrastructure in rural areas of Costa Rica are implemented.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of human rights protection?

Crimes against security in the field of human rights protection are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other international regulations establish legal provisions to prevent, investigate and punish cases of crimes against human rights, such as torture, forced disappearances, cruel or inhuman treatment, police violence and other acts. that violate the fundamental rights of people. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee respect and promotion of human rights in the country.

What is the procedure for requesting sick or maternity leave in Paraguay?

In Paraguay, workers must notify their employers of their illness and provide a medical certificate. For maternity leave, a prenatal and postnatal medical certificate must be presented.

How is tax compliance promoted in Colombia?

Tax compliance in Colombia is promoted through education, the dissemination of information, and the application of coercive measures when necessary. The DIAN carries out awareness campaigns on tax obligations, provides educational resources and facilitates online services to facilitate the filing of tax returns. At the same time, sanctions and coercive measures are applied to those who do not comply, with the aim of deterring tax evasion and promoting widespread tax compliance for the benefit of the economy and society.

How is the gender change process carried out for people of legal age?

The gender change process for people of legal age is carried out at Renaper. An affidavit and, in some cases, a psychological report are presented. Updating the DNI reflects self-perceived gender identity.

Other profiles similar to Victor Daniel Marin Marcano