ADRIANA BEATRIZ FILOMEN NOTARO MARCANO - 6857XXX

Comprehensive Background check of Adriana Beatriz Filomen Notaro Marcano - 6857XXX

Nationality Venezuelan
National citizen document 6857XXX
Voter Precinct 3060
Report Available

Recommended articles

What information is included in the "Tax Debt Certificate" in Argentina?

This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.

Can I request my judicial records in Guatemala if I have been rehabilitated or served a sentence in the past?

Yes, you can request your judicial record in Guatemala even if you have been rehabilitated or have served a sentence in the past. The judicial record will reflect the complete history of your legal proceedings, including any rehabilitation or completion of sentences imposed.

What are the rights and obligations of adopted children in Colombia?

Children adopted in Colombia have the same rights and obligations as biological children. Once the adoption process has been completed, the adopted child acquires all the rights of parentage, including the right to inheritance, the right to receive care and protection, and the duty to respect and care for his or her adoptive parents.

What are the rights of people in a refugee situation in El Salvador?

People in refugee situations in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to international protection, the right not to be returned to a country where their life or freedom is in danger, the right to decent living conditions, the right to education, the right to health and the right to family reunification.

What information about PEP must be collected and verified by financial institutions in Costa Rica?

Financial institutions in Costa Rica must collect and verify detailed information about PEP, including your identity, political position, relationship with the institution, and the purpose of the business relationship. This information is essential for due diligence and regulatory compliance.

What rights and responsibilities do companies have in relation to their tax records in Paraguay?

Companies in Paraguay have rights and responsibilities in relation to their tax records. They have the right to access relevant information, but they also have the responsibility to provide accurate data and comply with tax obligations established by legislation. It is crucial for companies to know their rights and duties in this context.

Other profiles similar to Adriana Beatriz Filomen Notaro Marcano