ALBERTO JOSE MARQUEZ CASTELLANO - 16631XXX

Comprehensive Background check of Alberto Jose Marquez Castellano - 16631XXX

Nationality Venezuelan
National citizen document 16631XXX
Voter Precinct 58160
Report Available

Recommended articles

What are the legal consequences of failing to report in Ecuador?

Failure to report, which implies not filing a report when there is knowledge of a crime, is a crime in Ecuador and may result in financial sanctions. This regulation seeks to encourage citizen participation in the fight against crime and ensure the collaboration of citizens in the investigation and prosecution of crimes.

How is domestic violence criminalized in the Dominican Republic?

Domestic violence is a crime that is prosecuted and punished in the Dominican Republic. In addition to Law No. 24-97 on Gender Violence, there are other laws and regulations that protect victims of domestic violence, establish protection measures and provide sanctions for aggressors, including prison sentences.

How does tax debt affect business competitiveness in Colombia?

Tax debt can negatively impact business competitiveness in Colombia. Indebted companies may face financial constraints, affecting their ability to invest, expand and meet business commitments. Additionally, a poor tax reputation can deter potential business partners and clients. Maintaining a solid tax situation is not only a legal obligation, but also a smart business strategy to ensure financial stability and competitiveness in the Colombian market.

What procedures should I follow to register the birth of a child in Ecuador?

To register the birth of a child in Ecuador, you must go to the Civil Registry and submit a request for birth registration. You must provide documents such as your identity card, medical birth certificate, parental declaration and payment of the corresponding fees. After registration, you will receive your child's birth certificate.

What is the role of accountants and auditors in the management of tax records in Paraguay?

Accountants and auditors play an important role in advising taxpayers in managing their tax records and ensuring compliance with tax regulations.

Can citizens obtain a copy of their background check report in El Salvador?

Yes, you can request a copy of the background check report from the institution that performed it.

Other profiles similar to Alberto Jose Marquez Castellano