YORAIDA JOSEFINA DIAZ MARQUEZ - 10876XXX

Comprehensive Background check of Yoraida Josefina Diaz Marquez - 10876XXX

Nationality Venezuelan
National citizen document 10876XXX
Voter Precinct 45141
Report Available

Recommended articles

What is the expropriation process in Peru and what is its importance in the acquisition of land for public projects?

Expropriation is a legal process that allows the State to acquire private property for public projects, fairly compensating the affected owners.

What are the legal consequences of using false identification documents in Panama?

Using fake identification documents in Panama can lead to serious legal consequences, such as fines, penalties, and even prison sentences, according to Panamanian laws.

What is the name of your first adult pet according to your personal records in Ecuador?

My first pet of adulthood is named [Pet Name].

How are labor benefits regulated in employment contracts in Mexico?

Employment benefits are regulated in employment contracts in Mexico, and the parties can agree on specific conditions, such as bonuses, paid vacations and other benefits. However, they must comply with the minimum labor laws established in the Federal Labor Law.

What are the implications for an individual citizen of having a negative tax history in Bolivia?

For an individual citizen in Bolivia, having a negative tax history can have several implications. First, it can result in fines and late tax fees, which can negatively impact your personal financial situation. In addition, a negative tax history can make it difficult to obtain credit and financial loans, since financial institutions usually review the credit and tax history of applicants before approving a credit application. This can limit financing opportunities for the purchase of a home, vehicles or other important assets. Likewise, citizens with negative tax records may face restrictions on participating in public bidding or contracting with government entities, which may affect their ability to obtain employment or business contracts. In serious cases of tax evasion or fraud, the legal implications can include criminal penalties, such as additional fines or jail terms, which can have a significant impact on the individual's personal and professional life. Therefore, it is important for citizens in Bolivia to comply with their tax obligations and maintain a positive tax record to avoid these negative implications.

What is the validity of the Certificate of Nationality in Peru?

The Certificate of Nationality in Peru does not have an expiration date. However, it is recommended to obtain an updated certificate if it is required for legal or administrative procedures, as some agencies may require a recent document.

Other profiles similar to Yoraida Josefina Diaz Marquez