ANA ROSA MOLINA MARQUEZ - 17660XXX

Comprehensive Background check of Ana Rosa Molina Marquez - 17660XXX

Nationality Venezuelan
National citizen document 17660XXX
Voter Precinct 11982
Report Available

Recommended articles

What rights does a non-custodial parent have in relation to their children in Peru?

In Peru, a non-custodial father has the right to maintain a relationship with his children, to participate in their upbringing and education, and to be informed about their development. You can also request visitation and participate in making important decisions related to the children.

What is the importance of aligning the selection strategy with the business strategy in the Dominican Republic?

Aligning the recruitment strategy with the business strategy is essential to ensure that the company has the necessary talent to achieve its objectives. Successful candidates must be able to drive the company's success in line with its mission and vision. This requires a deep understanding of business objectives and selecting candidates who can directly contribute to those objectives.

How do regulations on tax records adapt to changes in the technological and legal environment to ensure the relevance and effectiveness of regulations in Panama?

Regulations on tax records adapt to changes in the technological and legal environment through continuous updating and review processes. The ANIP and other responsible entities monitor technological advances and legal modifications that may impact the management of tax records. Adjustments are made to regulations to ensure they reflect current practices, are compatible with emerging technologies, and comply with legal standards. This adaptability guarantees the relevance and effectiveness of the regulations, allowing the tax administration to adjust to a constantly changing environment.

What are the necessary procedures to request a work permit for independent workers in Venezuela?

To request a work permit for independent workers in Venezuela, you must meet the requirements established by the Ministry of Popular Power for Labor. These requirements may include the presentation of documents such as the identity card, the Tax Information Registry (RIF), proof of economic activity, among others. In addition, the corresponding fees must be paid and the requirements established by Venezuelan labor legislation must be met. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

What are the legal implications of domestic violence in divorce cases in the Dominican Republic?

Domestic violence can be a major factor in divorce cases in the Dominican Republic. It can influence the distribution of assets and child custody, and a court can issue protective orders in favor of the victim

What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?

In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.

Other profiles similar to Ana Rosa Molina Marquez