YECENIA DEL VALLE MARQUEZ - 12270XXX

Comprehensive Background check of Yecenia Del Valle Marquez - 12270XXX

Nationality Venezuelan
National citizen document 12270XXX
Voter Precinct 6860
Report Available

Recommended articles

What is the importance of keeping accounting records in Peru?

Keeping accurate and complete accounting records is essential for any business in Peru. The accounting records are the basis for the preparation of tax returns, the presentation of the Annual Affidavit and the demonstration of income and expenses before the Sunat. Proper records help avoid errors in tax calculations and meet tax obligations efficiently. In addition, maintaining orderly records facilitates financial decision making and business management in general.

Is there a government agency charged with overseeing and enforcing regulatory compliance in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT), the Ministry of Labor and Social Security and other government entities supervise and enforce regulatory compliance in their respective areas. These entities can carry out inspections, audits and sanctions in case of non-compliance. In addition, the Human Rights Ombudsman also plays a role in the protection of rights in the workplace and other aspects of regulatory compliance.

Are there options for Argentines who want to start a business in the field of sustainability and ecology in Spain?

Yes, there are options for Argentines who want to undertake in the field of sustainability and ecology in Spain. They can access programs to support entrepreneurs, seek financing for sustainable projects and participate in sector events.

What is the role of the Attorney General's Office in the management of judicial records in Colombia?

The Attorney General's Office in Colombia plays an important role in collecting and maintaining judicial records. It is also responsible for carrying out criminal investigations.

What is the INE "pre-affiliation" process to obtain a voting credential?

Pre-affiliation is a process in which 17-year-olds can complete the process to obtain their voting credential before reaching the age of majority.

What third-party agencies or companies can perform background checks on behalf of an employer in Guatemala?

Third-party companies specializing in background checks may be hired by employers to conduct these checks.

Other profiles similar to Yecenia Del Valle Marquez