YOLISMAR MARQUEZ MORENO - 16914XXX

Comprehensive Background check of Yolismar Marquez Moreno - 16914XXX

Nationality Venezuelan
National citizen document 16914XXX
Voter Precinct 15160
Report Available

Recommended articles

Can an asset that is used as a home by a natural person in Mexico be seized?

Mexico In Mexico, there is special protection for the home of an individual that is used as a primary residence. In general, the main home is excluded from seizure, unless there are debts or obligations directly related to the home itself, such as mortgages or loans for its purchase. This protection aims to preserve people's right to housing and guarantee minimum habitable conditions.

What are the tax regulations for food import and export operations in the Dominican Republic?

Food import and export operations in the Dominican Republic are subject to specific tax regulations. Food importers must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Food exports can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when conducting food operations in the country.

What is the role of tax awareness in Colombian business culture?

Tax awareness plays a fundamental role in Colombian business culture. Companies that operate with fiscal integrity, complying with their tax obligations in a transparent manner, contribute to the strengthening of the tax system and the economic development of the country. Tax awareness involves not only complying with tax laws, but also adopting ethical practices in all business transactions. Companies that promote tax awareness not only avoid legal problems, but also build a positive reputation and contribute to the construction of a more fair and equitable society.

What information is included in a criminal record certificate for immigration purposes in Panama?

Criminal record certificates for immigration purposes in Panama include details about criminal convictions and background records related to specific crimes.

What should I do if I find a lost voting card?

If you find a lost voting card, you must hand it over to the INE or a local authority, so they can locate the owner and return it.

What is the role of background check companies in Mexico?

Background check companies play an essential role in offering specialized services for obtaining and reviewing information about candidates. These companies have access to information sources and databases that facilitate the verification of criminal, credit, employment and academic records. Additionally, they help ensure that verifications are carried out legally and ethically.

Other profiles similar to Yolismar Marquez Moreno